wpe1.jpg (4498 bytes)1995

Board of Commissioners Board Orders,

Ordinances and Discussion Items

Note:  This online version is provided for reference and enhanced access.  For a complete title and review of the item, please refer to the Board of Commissioners minutes and agenda and/or Lane County Deeds and Records for the particular Order or Ordinance. 


TUESDAY, JANUARY 5, 1995 - SPECIAL MEETING
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ORDER 95-1-5-1/In the Matter of Appointing Bobby L. Green, Sr. to Fill Position No. 4, North Eugene District, on the Lane County Board of Commissioners and Calling an Election to Fill the Vacancy. (PASSED)

TUESDAY, JANUARY 10, 1995 - WORK SESSION
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DISCUSSION Approach to Reduction Targets.

DISCUSSION Budget Preparation.

DISCUSSION Directing the Department of Youth Services to Develop a Plan for a Bond Measure to Fund the Development of Juvenile Justice and Rehabilitation Center and Acquire Land for the Youth Campus.

ORDER 95-1-10-1 Directing the Department of Youth Services to Develop a Plan for a Bond Measure to Fund the Development of Juvenile Justice and Rehabilitation Center and Acquire Land for the Youth Campus. (PASSED)

TUESDAY, JANUARY 10, 1995 - LEADERSHIP TEAM MEETING
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WEDNESDAY, JANUARY 11, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-1-11-1H Approving the Public Housing Management Assessment Program Certification For The Fiscal Year Ended September 30, 1994. (PASSED)  

WEDNESDAY, JANUARY 11, 1995 - REGULAR MEETING
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ORDER 95-1-11-1 Appointing One Member and Reappointing One Member to the Lane County Fair Board. (Thwing, Dumdi) (PASSED)  

ORDER 95-1-11-2 Appointing Representatives to Various Committees and Agencies. (Frazier) (PASSED)

ORDER 95-1-11-3 Appointing One Member to the Roads Advisory Committee (Frazier) (PASSED)  

ORDER 95-1-11-4 Awarding Video Lottery Grants and Transferring $184,500 From Operational Reserves to Materials and Services in General Expense (17) in the Special Revenue/Special Services Fund (Fund 28) for both RCIC and the 1994 Economic Development Special Project Grants. (PASSED)

ORDER 95-1-11-5 Reappointing Three Members to the Parks Advisory Committee. (Delles, Scott, McWade) (PASSED)

ORDER 95-1-11-6 Transferring $39,000 in Community Corrections Act Grant Funds From General Expense, Materials And Services, to the Department of County Administration for Criminal Justice Council Planning. (PASSED)

ORDER 95-1-11-7 Selecting Newspapers to Publish Ballots, Annual Statement of Contracts, Personal Property Tax Warrant and Notices of Real Property Tax Foreclosures. (PASSED)

ORDER 95-1-11-8 Refunds to Pennington Crossarm Company; James A. and Karl Hallstrom and Donald Gwyther, ASA; and Northwest Natural Gas. (PASSED)

ORDER 95-1-11-9 Accepting PAAFs #93 and #94 to the 1993-95 Intergovernmental Agreement #20-001 with the Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $54,057.00 in Fund 24 in the Department of Health and Human Service and Delegating Authority to the County Administrator Sign the PAAFs and Resulting Contract Amendments as Listed in Exhibit A. (PASSED)

ORDER 95-1-11-10 Amending Appropriations for Revenues and Expenditures in the Amount of $91,845 in Fund 85, and $15,000 in Fund 24. (PASSED)

ORDER 95-1-11-12 Authorizing the Sale of Surplus County-Owned Real Property To: A) Joseph Eugene Hancock (Map/tax Lot #145-32-00-00500, Located in the Blue River Mining District) and B) Dan E. Neal (Map/Tax Lot #17-03-31-4 05201, Adjacent to 1718 Lincoln Street, Eugene). (PASSED)

ORDER 95-1-11-11 Authorizing the Sale of Surplus County-Owned Real Property to Jim Towner and Executing the Associated Land Sale Contract (Map #18-04-02-12-11700, SW Corner of 18th Ave. & Hawkins Blvd., Eugene). (PASSED)

ORDER 95-1-11-12 Authorizing the Sale of Surplus County-Owned Real Property To: A) Joseph Eugene Hancock (Map/tax Lot #1 45-32-00-00500, Located in the Blue River Mining District) and B) Dan E. Neal (Map/Tax Lot #17-03-31-405201, Adjacent to 1718 Lincoln Street, Eugene). (PASSED)

ORDER 95-1-11-13 Authorizing a Professional Services Contract With Dr. Robert Stephenson, D.D.S. for the Purpose of Providing Dentist Services to Adult Corrections Inmates. (PASSED)

ORDER 95-1-11-14 Releasing, Dedicating, and Accepting Parcel "A," Plat of Loring, Book 48, Page 26, a Parcel of County Owned Real Estate, as a County Road (17-04-02) (Dahlia Lane). (PASSED)

ORDER 95-1-11-15 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for River Loop Number 2 (17-04-02). (PASSED)  

ORDER 95-1-11-16 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Reuben Leigh Road (19-01-02). (PASSED)

ORDER 95-1-11-17 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Mahr Lane (19-03-27, 28). (PASSED)

ORDER 95-1-11-18 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Elkay Drive (17-04-23). (PASSED)

ORDER 95-1-11-19 Accepting a Deed of Land to be Used as a Public Road Easement for Glory Street (17-04-23). (PASSED)

ORDER 95-1-11-20 Approving the Project Design Concept for Improvement Munsel Lake Road. (PASSED)

ORDER 95-1-11-21 Amending Chapter 20 of Lane Manual to Include Provisions With Regard to The Contract Review Board (20.100). (PASSED)

ORDER 95-1-11-22 Awarding a Contract to Bill and Janet Centrella for Camp Management at Camp Lane and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-1-11-23 Resolving that Jerry Rust will be Fondly Remembered as the Board of Commissioners' "No Problem, I Can Never Get Enough Public Comment!" Chairperson Kind of Guy. (PASSED)  

SECOND READING AND PUBLIC HEARING Ordinance No. 12-94 Amending Chapter 2 of Lane Code to Create a Local Contract Review Board and Declaring an Emergency (LC 2.060) (First Reading 12/21/94) (PASSED)

FIRST READING AND PUBLIC HEARING Ordinance PA 1067 First Reading and Setting Second Reading and Public Hearing/Naming a Private Road Feather Drive (Second Reading 2/22/95)

FIRST READING AND PUBLIC HEARING Ordinance PA 1068 First Reading and Setting Second Reading and Public Hearing/Renaming a Portion of Van Duyn Road to Pearl Street (16-03-33) (First Reading 1/11/95) (Second Reading 2/22/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1069 Amending Chapter IV of the Eugene/Springfield Metropolitan General Plan to Revise the Plan Amendment Process and Adopting a Severability Clause. (Second Reading 2/7/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 1-95 Amending Chapter 12 of Lane Code to Revise Provisions with Regard to the Amendment Process of the Eugene/Springfield Metropolitan Area General Plan (LC Ch 12) (Second Reading 2/7/95)

SECOND READING Ordinance No. 13-94 Amending Lane Code Chapter 10 to Adopt Amendments to the Springfield Development Code Which Add Article 37 Master Plans Provisions and Amend Article 26 Hillside Development Overlay District Standards for the Urbanizable Lands Within the Springfield Urban Growth Boundary (LC 10.600-16); Adopting a Savings and Severability Clause; and Declaring an Emergency. (NBA & PM 12/21/94) (PASSED) (R155 P1353-1380)

JANUARY 12, 1995 - JOINT BCC/VENETA CITY COUNCIL MEETING
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DISCUSSION Lane County's Financial Plan and Implications.

DISCUSSION Alternative Revenue Options.

DISCUSSION Police Services.

JANUARY 17, 1995 - JOINT BCC/FLORENCE/DUNES CITY CITY COUNCIL MEETING
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THURSDAY, JANUARY 19, 1995 - JOINT BCC, OAKRIDGE AND WESTFIR CITY COUNCILS MEETING
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DISCUSSION Lane County's Financial Plan and Implications (Joint BCC, Oakridge and Westfir).

DISCUSSION Alternative Revenue Options (Joint BCC, Oakridge and Westfir).

DISCUSSION Police Services (Joint BCC, Oakridge and Westfir).

JANUARY 21, 1995 - JOINT BCC/FLORENCE CITY COUNCIL MEETING
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WEDNESDAY, JANUARY 25, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-1-25-1H Amending the Agency's Personnel Policy. (PASSED)

WEDNESDAY, JANUARY 25, 1995 - REGULAR MEETING
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DISCUSSION Possible County Road Funds in Support of Rebuilding the 6th Street Entrance to the All Events Center. (Joint BCC/Florence)

ORDER 95-1-25-1 Designating a Portion of the Old McKenzie Trout Hatchery as a Roadside Rest Area and Authorizing up to $100,000 for Roadside Rest Area Costs in FY95-96 CIP. (PASSED)

ORDER 95-1-25-2 Re-Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (PASSED)

ORDER 95-1-25-3 Re-Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 Days.  (PASSED)

ORDER 95-1-25-4 Re-Appointing a Justice Pro Tempore for the Florence Justice Court for 60 Days. (PASSED)

ORDER 95-1-25-5 Transferring $5,300 of Self Insurance Funds From Materials & Services to Fiscal Transfers Within General Expense for Harris Hall ADA Improvements. (PASSED)

ORDER 95-1-25-6 Authorizing the Sale of Surplus County-Owned Real Property to the Mary Ann Smith Trust (Map #18-03-02-101100, NE Corner of Central Boulevard & High, Springfield). (PASSED)

ORDER 95-1-25-7 Authorizing the Sale of Surplus County-Owned Real Property To: A) The City of Eugene (Map #17-04-11-43-02000, Located at the End of Sage Street in the Santa Clara Area of Eugene) and B) Robert L. and Janice H. Brown (Map #18-03-07-31-00102, a Private Road at the End of Frederick Court, Eugene). (PASSED)  

ORDER 95-1-25-8 Awarding a Three-Year Contract to Bergeson-Boese & Associates, Inc. in the Amount of $47,575 for Underground Storage Tank Consulting Services. (R155/P1406). (PASSED)

PUBLIC HEARING AND ORDER 95-1-25-9 Holding a Public Hearing; Accepting Plan/Amendment Approval Forms #90 and #92 to the 1993-95 Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disabilities Services Division; Authorizing the County Administrator to Sign the PAAFs and Reducing Appropriations $13,577 in Fund 24 Which Will Reduce Services to Individuals With Developmental Disabilities. (PASSED)

ORDER 95-1-25-10 Accepting an Intergovernmental Agreement from the State of Oregon Children's Services Division in the Amount of $56,000; Appropriating an Additional $18,666 in Fund in the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign the Agreement. (PASSED)

WEDNESDAY, JANUARY 25, 1995 - JOINT BCC/FLORENCE CITY COUNCIL MEETING
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DISCUSSION Munsel Lake Road Improvement Project.

DISCUSSION Lane County's Financial Plan and Implications.

DISCUSSION Alternative Revenue Options.

DISCUSSION Police Services.

WEDNESDAY, JANUARY 25, 1995 - JOINT BCC, DUNES CITY & FLORENCE CITY COUNCILS MEETING
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JANUARY 31, 1995 - LEADERSHIP TEAM MEETING AND LEADERSHIP DIVERSITY TRAINING
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WEDNESDAY, FEBRUARY 1, 1995 - LEADERSHIP TEAM MEETING
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MONDAY, FEBRUARY 6, 1995 - LEADERSHIP TEAM MEETING
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DISCUSSION Legislative Strategy Re: Corrections.

TUESDAY, FEBRUARY 7, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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DISCUSSION Department of Public Works Alcohol and Drug Testing Policy and Procedures.

ORDER 95-2-7-1H Authorizing the Executive Director to Execute an Agreement to Purchase Real Estate for the Village Oak Apartments, an "Expiring Use" Multifamily Low-Income Housing Project in Eugene, Oregon. (PASSED)

ORDER 95-2-7-2H Accepting a Bid and Awarding Contract #95-C-184 for the Construction of the Walnut Park Duplexes. (PASSED)

TUESDAY, FEBRUARY 7, 1995 - REGULAR MEETING
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DISCUSSION Department of Public Works Alcohol and Drug Testing Policy and Procedures.

ORDER 95-2-7-1 the Appointment of Milo R. Mecham as Hearings Official. (PASSED)

ORDER 95-2-7-2 the Appointment of Linda Lee as Pro Tem Hearings Official. (PASSED)

ORDER 95-2-7-3 Appointing One Member and Reappointing Two Members to the Eugene-Springfield Metropolitan Partnership Inc. (White, Cutler & McDuffie) (PASSED)

ORDER 95-2-7-4 Approving Submission of Assessment and Taxation Grant Budget to the Oregon Department of Revenue. (PASSED)

ORDER 95-2-7-5 Carrying Forward $40,500 in Video Lottery Funds Allocated to RCIC Projects From FY 93/94 and FY 94/95 as Cash Balance in FY 95/96. (PASSED)

ORDER 95-2-7-6 Amending the Rural Tourism Marketing Plan to Include Beautification and Property Enhancement Projects on Public Property. (PASSED

ORDER 95-2-7-7 Filling Four Vacancies on the Rural Community Improvement Council. (Burke, Edmonds, Gabriel and Vest-Chatfield) (PASSED)

ORDER 95-2-7-8 Appointing Three Members to the Resource Recovery Advisory Committee. (Hughes, Berg and Stevens) (PASSED)

ORDER 95-2-7-8 Appointing Three Members to the Resource Recovery Advisory Committee. (PASSED)

ORDER 95-2-7-9 Amending the FY 1995-96 Capital Improvement Program to Grant an Additional $200,000 to the City of Springfield for Improvement of Olympic Street Between 28th and 42nd Streets and Authorizing the County Administrator to Execute an Amendment to the Project Intergovernmental Agreement. (PASSED)

ORDER 95-2-7-10 Electing Whether or Not to Consider an Appeal of a Hearings Official Decision Affirming the Planning Director's Approval of  a Home Occupation (file PA 0547-94 Guardalabene) (PASSED)

ORDER 95-2-7-11 A Refund to Cone Lumber. (PASSED)

ORDER 95-2-7-12 Approving a Contract Amendment With Lane Shelter Care for $35,175 and Delegating Authority to the County Administrator to Sign the Contract Amendment. (PASSED)

ORDER 95-2-7-13 Authorizing the Sale of Surplus County-Owned Real Property to George W. Phillips (Map #17-15-17-40-0232 Adjacent to 88948 Bridge Street, Springfield). 

ORDER 95-2-7-14 Authorizing the County Administrator to Execute a Purchase Option/Sale Agreement With Lonnie Hamm for County-Owned Real Property (Map #15-01-21-00-00516, Adjacent to 39498 Luzkow Lane, Marcola). (PASSED)

ORDER 95-2-7-15 Authorizing the Sale of Surplus County-Owned Real Property to Harold J. and Dianne M. Bert (Map #16-06-36-00-04007, Adjacent to 24778 Butler Road, Junction City). (PASSED)

ORDER 95-2-7-16 Authorizing the Sale of Surplus County-Owned Real Property to Joseph Nelson Relei and Executing the Associated Land Sale Contract (Map #21-35-17-32-05100 Adjacent to 47519 Perkins, Oakridge). (PASSED)  

ORDER 95-2-22-17 Acceptance of Frontage Roads Located Within the Martin Creek-Comstock Section of the Pacific Highway (I-5) and County Roads Being Located in Township 21 South, Range 4 West, Sections 11, 12, 13, & 14 (21-04-11, 12, 13, 14). (PASSED)

ORDER 95-2-7-18 Authorizing a Standard Construction Contract with Anderson Roofing Co. Inc. (PASSED)

ORDER 95-2-7-19 Approving the Amended Bylaws of the Vegetation Management Advisory Committee. (PASSED)

ORDER 95-2-7-20 Entering Into Agreements with Eugene Water and Electric Board (EWEB) for Design and Installation and Santa Clara Water District for Ownership and Maintenance of Street Lighting for the Irving Road Improvement Project. (PASSED)

ORDER 95-2-7-21 Entering Into the McKenzie River Cooperative Maintenance Partnership With the Eugene Water and Electric Board, Oregon Department of Fish and Wildlife, Oregon State Parks and Recreation Department, and the Bureau of Land Management and Delegating Authority to the County Administrator to Sign the Partnership Agreement. (PASSED)

RESOLUTION AND ORDER 95-2-7-22 Setting a Public Hearing on the Proposed Surrender of Seven County Roads or Portions Thereof to the City of Eugene (Public Hearing: March 8, 1995, 1:30 p.m., Harris Hall Main Floor). (ORDER postponed TO 4/18) (PASSED)

ORDER 95-2-7-23 Vacating a Portion of County Road Number 1097 (Hayes Lane), Without a Public Hearing, and Adopting Finding of Fact (16-55-13). (PASSED)  

ORDER 95-2-7-24 Vacating a Portion of County Road Number 881 (Simeon Jay Road), Without a Public Hearing, and Adopting Findings of Fact (16-07-08). (PASSED)

ORDER 95-2-7-25 Accepting a Deed of Land to be Used as Public Road Easement and County Road for Howard Avenue (17-04-14) (PASSED)

ORDER 95-2-7-26 Releasing, Dedicating, and Accepting Parcel "B," Second Addition to Northwood Estates, Book 45, Page 4, a Parcel of County Owned Real Estate, as a County Road (17-03-23) (Delrose Drive). (PASSED)

ORDER 95-2-7-27 Releasing and Dedicating Parcel "A," Silver Lea Third Addition, Book 43, Page 7, a Parcel of County Owned Real Estate, as a County Road (17-04-14) (Lea Avenue) (PASSED)

ORDER 95-2-7-28 Releasing, Dedicating, and Accepting Parcels "C" and "D" in Redwood Estates Second Addition, Book 46, Page 18, Parcels of County Owned Real Estate, as a Public Road (18-02-06) (South 37th Street). (PASSED)

ORDER 95-2-7-29 Releasing, Dedicating, and Accepting Parcel "B" in Klamath Subdivision, Book 50, Page 27, a Parcel of County Owned Real Estate, as a Public Road (17-05-20) (Conrad Road). (PASSED)

ORDER 95-2-7-30 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Scenic Drive (17-04-02- 11). (PASSED)

RESOLUTION AND ORDER 95-2-7-31 Establishing a Full Time Office Assistant 1 Position the Child Advocacy Center, Accepting a $10,030 Grant Award From the Friends of the Child Advocacy Center, and Appropriating Funds for the Office Assistant 1 Position. (PASSED)

ORDER 95-2-7-32 Establishing Two Temporary Law Student Intern Position in the Lane County District Attorney's Office. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 1-95 Amending Chapter 12 of Lane Code to Revise Provisions with Regard to the Amendment Process of the Eugene/Springfield Metropolitan Area General Plan (LC Ch 12) (NBA & PM 1/11/95) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1069 Amending Chapter IV of the Eugene/Springfield Metropolitan General Plan to Revise the Plan Amendment Process and Adopting a Severability Clause (NBA & PM 1/11/95) (Second Reading 2/7/95) (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. PA 1055 Adopting an Amendment to the Rural Comprehensive Plan to Change the Plan Designation from "Forest" to "Agricultural" and to Rezone from "Impacted Forest Land, F-2/RCP" to "Exclusive Farm Use, E-40/RCP" on a 183 Acre Property Identified as Maps 19-01-11, Tax Lots 403 and 1600, and Map 19-01-14, Tax Lot 100 (File PA 326-94; Nelson). (Second Reading 2/22/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1070 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land from "F-2/Impacted Forest Land" to "RR-5/Rural Residential 5," and Taking an Exception to Statewide Planning Goal 4, and Adopting Savings and Severability Clauses (File PA 2964-94; Nordahl). (Second Reading 2/22/95)

FRIDAY, FEBRUARY 17, 1995 - POLICY MEETING
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TUESDAY, FEBRUARY 21, 1995 - WORK SESSION
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February 17 Role Clarification: Budgetory Authority; Setting Policy, Decision Making/Level Playing Field. (Policy Meeting)

TUESDAY, FEBRUARY 21, 1995 - WORK SESSION
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DISCUSSION Reviewing Recommendations for the Construction of a New Juvenile Justice Center and Land Acquisition.

ORDER 95-2-21-1 Authorizing the County Administrator to Sign the Final Application Document for a Public Safety Community Policing Grant. (APPROVED - see both morning and afternoon minutes regarding this item) (PASSED)

WEDNESDAY, FEBRUARY 22, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-2-22-1H Entering into an Agreement for Services to be Provide Under the Terms of the Agency's FY94 Youth Sports Grant. (PASSED)

ORDER 95-2-22-2H Accepting a Bid and Awarding Contract #94-C-0004 for Comprehensive Modernization Improvements to the North Park Duplex. (PASSED)

WEDNESDAY, FEBRUARY 22, 1995 - REGULAR MEETING
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ORDER 95-2-22-1 Commending Second Grade Class at Thurston Elementary School, Room 7. (PASSED)

ORDER 95-2-22-2 Committing $1,000 in Video Lottery Funds for a Match a Prospective CDBG Housing Retention Grant. (PASSED)

ORDER 95-2-22-2 Committing $1,000 in Video Lottery Funds for a Prospective CDBG Housing Retention Grant. (PASSED)

ORDER 95-2-22-3 A Refund to Willamette Valley Company. (PASSED)

ORDER 95-2-22-4 Accepting Revision #5 to the 1994/95 Intergovernmental Agreement With the Oregon Health Division in the Amount of $10,187; Increasing Appropriations in Revenues and Expenditures in the Amount of $10,187; and Delegating Authority to the County Administrator to Sign Revision #5 and a Subcontract Amendment With HIV Alliance. (PASSED)

ORDER 95-2-22-5 Accepting Amendment #15 and Plan/Amendment Approval Forms #95 and #97 to the 1993-95 Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disabilities Services Division; Delegating Authority to the County Administrator to Sign the Documents and Appropriating an Additional $18,442 in Revenues and Expenses in Fund 24 for Contract Year 1994-95. (PASSED)

ORDER 95-2-22-6 Amending Appropriations for Revenues and Expenditures in the Amount of $10,000 in Fund 24. (PASSED)

ORDER 95-2-22-7 Appointing Medical Staff of Lane County Psychiatric Hospital and Granting Them Physician Privileges as Listed in Exhibit A. (PASSED)

ORDER 95-2-22-8 Accepting $2,133.45 From the Oregon Health Division a Increasing Appropriations in Revenues and Expenditure in the Amount of $2,133.45. (PASSED)

ORDER 95-2-22-9 Authorizing the Sale of Surplus County-Owned Real Property to William T. Emery and Kevin J. Collins (Map #17-04-26-24-09900, Adjacent to 105 Iowa Street, Eugene). (PASSED)

ORDER 95-2-22-10 Authorizing the Sale of Surplus County-Owned Real Property to the Lucien and Colette Donofrio Family Living Trust (Map #16-04-03-00-00300, Adjacent to 30041 Collins Lane, Junction City). (PASSED)

ORDER 95-2-22-11 Authorizing the Sale of Surplus County-Owned Real Property to John L. Perry (Map #16-06-36-00-03800, Adjacent to 24706 Butler Road, Junction City). (PASSED)

ORDER 95-2-22-12 Increasing the Revolving Fund for the Lane County Department of Public Works. (PASSED)

ORDER 95-2-22-13 Entering Into a Funds Exchange Agreement With Oregon Department of Transportation (ODOT) for Reconstruction of Marcola Road from Camp Creek Road to Sunderman Road Including a New Traffic Signal at Camp Creek Creek Road Intersection. (PASSED)

ORDER 95-2-22-14 Accepting the Bids Selling Parcels of Surplus County Owned Real Property. (PASSED)

ORDER 95-2-22-15 Accepting a Deed of Land to be Used as a Public Road Easement for Kourt Drive (17-04-14). (PASSED)

ORDER 95-2-22-16 Releasing, Dedicating, and Accepting Parcel "A," First Addition to Ocean Woodlands, Book 60, Page 13, a Parcel of County Owned Real Estate, as a County Road (18-12-10) (Leeward Drive). (PASSED)

ORDER 95-2-22-17 Acceptance of Frontage Roads Located Within the Martin Creek-Comstock Section of the Pacific Highway (I-5) as County Roads Being Located in Township 21 South, Range 4 West, Sections 11, 12, 13, & 14 (21-04-11, 12, 13, & 14). (PASSED)

ORDER 95-2-22-18 Authorizing the Parks Division to Apply for a State Marine Board Facility Grant to Construct a Short Term Boat Moorage Facility and Replace the Boarding Float Richardson Park and Delegate Authority to the County Administrator to Sign the Application. (PASSED)

ORDER 95-2-22-19 Authorizing a Sheriff's Sale of Various Surplus County-Owned Real Property. (PASSED)

RESOLUTION AND ORDER 95-2-22-20 Acquiring Fee or Other Interests in Certain Real Properties for the Improvement of Marcola Road. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 3-95 Amending Chapter 4 of Lane Code to Delete $20/Day Car Rental Tax Exemption, Dedicate that Share of Revenue to County General Fund, and Set an Effective Date of May 1, 1995.  (REPLACED BY NEW Ordinance 3-95 as follows:
Amending Chapter 4 of Lane Code to Delete $20/Day Car Rental Tax Exemption, Dedicate that Share of Revenue County General Fund, Set an Effective Date of May 1, 1995, and a Sunset Date of July 1, 1996.(First Reading 2/22/95) (Second Reading: 3/29/95) (Third Reading: 4/19/95) (Fourth Reading: 5/3/95 NOT PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 4-95 Amending Chapter 4 of Lane Code to Delete References in the Lane County Transient Room Tax to the 1977 Voter Approved Fairgrounds Bonds Which are Now Fully Paid, and Add References to the 1994-95 Fairgrounds Projects. (Second Reading: 3/8/95)

ORDER 95-2-22-21 Establishing Three Senior Prosecutor 1 Positions and Eliminating Three Deputy District Attorney 4 Positions in the District Attorney's Office. (PASSED)

ORDER 95-2-22-22 Amending Chapter 3 of Lane Manual to Increase the Membership of the Community Mental Health Advisory Committee (LM 3.524). (PASSED)

ORDER 95-2-22-23 Accepting a Supportive Housing Program Grant From the U.S. Department of Housing and Urban Development in the Amount of $398,627; Delegating Authority to the County Administrator to Sign the Contract Between the U.S. Department of Housing and Urban Development and Lane County. (PASSED)

ORDER 95-2-22-24 Establishing a New Classification and Adopting a Salary Range for Planning Program Manager in the Department Public Works/Land Management Division.   

SECOND READING AND PUBLIC HEARING Ordinance PA 1067 Public Hearing/Naming a Private Road Feather Drive (NBA & PM 1/11/95) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1068 First Reading and Setting Second Reading and Public Hearing/Renaming a Portion of Van Duyn Road to Pearl Street (16-03-33) (NBA & PM 1/11/95) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. PA 1055 Adopting an Amendment to the Rural Comprehensive Plan to Change the Plan Designation from "Undesignated" and "Forest" to "Agriculture" and to Rezone from "Unzoned Impacted Forest Land, F-2/RCP" to "Exclusive Farm Use, E-40/RCP" on a 183 Acre Property Identified as Maps 19-01-11, Tax Lots 403 (Portion) a 1600, and Map 19-01-14, Tax Lot 100 (File PA 326-94; Nelson). (NBA & PM 2/7/95) (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1070 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land from "F-2/Impacted Forest Land" to "RR- 5/Rural Residential 5," and Taking an Exception to Statewide Planning Goal 4, and Adopting Savings and Severability Clauses (File PA 2964-94; Nordahl). (NBA & PM 2/7/95) (PASSED)

WEDNESDAY, MARCH 8, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-3-8-1H Authorizing the Acquisition of the Firwood Apartments on West 12th Avenue in Eugene, Oregon, and the Financing of the Firwood Apartments With Revenue Bonds, Loans and Grants. (PASSED)

WEDNESDAY, MARCH 8, 1995
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DISCUSSION High Speed Rail and Rail Emphasis in Transportation Planning Activities Currently in Process.

ORDER 95-3-8-1 Amending Board Order No. 93-7-14-13 to Modify the Approved Project Design Concept for Irving Road from Eagles on the Green to Highway 99. (PASSED)

ORDER 95-3-8-2 Amending Chapter 5 of Lane Manual to Adopt an Appeal Fee and Make Housekeeping Revisions to Administrative Civil Penalty Provisions (LM 5.015, 5.020 and 5.025). (PASSED)

ORDER 95-3-8-3 Transferring $235,000 Within the Solid Waste Fund (30) in the Department of Public Works (06) From Operation Contingency to Operational Expenditures. (PASSED)

ORDER 95-3-8-4 Refunds to John Hancock Properties LTD and Robert B. Van Pelt, Agent; and Metropolitan Life Insurance Co., c/o Fred Meyer, Inc. and David L. Canary, Attorney. (PASSED)

ORDER 95-3-8-5 Granting Property Tax Exempt Status, as Required by ORS 307.115 (Emerald Empire Gun Club). (PASSED)

ORDER 95-3-8-6 Authorizing the County Administrator to Execute an Extension of the Option Agreement With McDonald's Corporation for the Broadway Motel/Original Pancake House Property. (PASSED)

ORDER 95-3-8-7 Authorizing the County Administrator to Execute a Thirty Day Extension to the Option to Purchase/Sale Agreement With Ivan Thompson for the Westfir Mill Site. (postponed to 3/29). 

ORDER 95-3-8-8 Authorizing the County Administrator to Sign the Final Application Document for a Public Safety Community Policing Overtime Grant. (PASSED)

ORDER 95-3-8-9 Awarding a Contract for Grading, Basing, and Structure-Currin Covered Bridge (Br. No. 20-3W-36) and Stewart Covered Bridge (Br. No. 21-3W-1B), Contract No. 94/95 09. (PASSED)

ORDER 95-3-8-10 Amending the Agreement Amount for Sanitary Sewer Reimbursement from the City of Eugene for the River Loop #2 to Carthage Avenue Improvement Project. (PASSED)

ORDER 95-3-8-11 Approving a Work Order for Revising the Short Mountain Landfill Development Plan and Performing Engineering Design of the Phase III Cell, and Authorizing the County Administrator to Execute the Work Order. (PASSED)

ORDER 95-3-8-12 Vacating McKenzie Rainbow P.U.D., as Platted and Recorded in File 73, Slides 578 and 579, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (16-55-17). (PASSED)

ORDER 95-3-8-13 Accepting a Deed of Land to be Used as a Public Road Easement for Maesner Street (17-04-10). (PASSED)

ORDER 95-3-8-14 Increasing a .50 Accounting Clerk 1 to 1.0 FTE and Decreasing a 1.0 Senior Program Services Coordinator .80 FTE in the Department of Health and Human Services. (PASSED)

ORDER 95-3-8-15 Increasing a .75 FTE Public Health Nurse to a 1.0 FTE Increasing a .75 Community Service Worker 2 to a 1.0 FTE; and Increasing a .50 FTE Office Assistant 2 to a .60 FTE. (PULLED).

ORDER 95-3-8-16 Authorizing the Issuance of Limited Tax Revenue Bonds Series 1995. 

ORDER 95-3-8-17 Approving the Juvenile Training School Diversion Plan for the 1995-1997 Biennium and Granting Authority to the County Administrator to Execute a Contract for the Purpose. (PASSED)

ORDER 95-3-8-18 Accepting a Settlement Award in Petroleum Products Antitrust Litigation. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 4-95 Amending Chapter 4 of Lane Code to Delete References in the Lane County Transient Room Tax to the 1977 Voter Approved Fairgrounds Bonds Which are Now Fully Paid, and Add References to the 1994-95 Fairgrounds Projects. (NBA & PM 2/22/95) (PASSED)

MONDAY, MARCH 13, 1995 - BUDGET COMMITTEE MEETING
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TUESDAY, MARCH 14, 1995 - BUDGET COMMITTEE MEETING
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WEDNESDAY, MARCH 15, 1995 - BUDGET COMMITTEE MEETING
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THURSDAY, MARCH 16, 1995 - BOARD OF COMMISSIONERS' MEETING AND PUBLIC HEARING
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ORDER 95-3-16-1 an Election Authorizing a One Year Serial Levy. (PASSED)

PUBLIC HEARING A Proposed Bond Issue for Construction of a Juvenile Justice Center and Land Acquisition for a Youth Campus.

ORDER 95-3-16-2 Calling an Election on the Question of Authorization of General Obligation Bonds for Construction of a Juvenile Justice Center and Land Acquisition for a Youth Campus. 

MARCH 28, 1995 - WORK SESSION
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DISCUSSION Design and Implementation Plans for New Opportunities Grant (Children's Mental Health).

ORDER 95-3-28-1 Amending Chapter 60 of Lane Manual to Revise Certain Department of Public Works, Land Management Division Charges and Planning Fees (LM 60.850 and 60.851) Effective April 30, 1995. (Postponed to April 4, 1995) (PASSED)

ORDER 95-3-28-2 Electing Whether or Not to Consider an Appeal of a Hearings Official Decision Affirming the Planning Director's Approval of a Home Occupation (File PA 334 94; Gulledge). (PASSED)

MARCH 29, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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RESOLUTION AND ORDER 95-3-29-1H Approving and Directing Submission of Revision No. 1 the Operating Budget, Annual Contributions Contract NSF-196 for FY95. (PASSED)

ORDER 95-3-29-2H Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 95W-1, 95W-2, and 95W-3. (PASSED)

RESOLUTION AND ORDER 95-3-29-3H Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program. (PASSED)

ORDER 95-3-29-4H Accepting a Bid and Awarding Contract #95-C-0007 for Comprehensive Modernization Improvements to Two Single Family Home. (PASSED)

MARCH 29, 1995 - REGULAR MEETING
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DISCUSSION Overview of Computer Systems in Lane County (RIS-Downsizing).

SECOND READING AND PUBLIC HEARING Ordinance No. 2-95 Amending Chapter 5 of the Lane Code to Reinsert the Portions of the Infractions Procedural Provisions Inadvertently Omitted by Ordinance No. 1-93(PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 3-95 Amending Chapter 4 of Lane Code to Delete $20/Day Car Rental Tax Exemption, Dedicate that Share of Revenue to County General Fund, Set an Effective Date of May 1, 1995, and a Sunset Date of July 1, 1996. (NBA & PM 2/22/95) (Third Reading: 4/19/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 5-95 Amending Chapter 4 of Lane Code to Authorized Payment of Administrative Expense From Car Rental Tax. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 6-95 Amending Chapter 4 of Lane Code to Increase the Car Rental Tax, Dedicate that Share of Revenue to County General Fund and Set an Effective Date of May 1995. (Second Reading: 3/29/95)

ORDER 95-3-29-1 Approving a Grant of Video Lottery Funds and Business Development Loan Funds to Lane Council of Governments for Its Lane Rural Diversification Fund for Business Development Loans. (PASSED)

ORDER 95-3-29-2 Receiving Unanticipated Grant Funds to Increase Appropriations in the Amount of $206,500 in Revenues and Expenses in Fund 35, Capital Improvement Fund and $5,900 in Fund 24, County Administration (0370). (PASSED)

ORDER 95-3-29-3 Accepting a Timber Initiative Grant for $15,000 and Appropriating the Funds to the Department of County Administration, With the Match Coming From Video Lottery Funds, and Establishing an Extra Help Position to Accomplish the Work. (PASSED)

ORDER 95-3-29-4 Amending Chapter 18 of Lane Manual to Revise Parks Provisions in LM 18.110(1)(d) to Change User Fees for Campsite Rental. (PASSED)

ORDER 95-3-29-5 Granting an Easement for a Storm Sewer on County-Owned Real Property to the City of Eugene and Authorizing the County Administrator to Execute Said Easement. (PASSED)

ORDER 95-3-29-6 Selling Surplus County-Owned Real Property to the City of Springfield (Map #17-02-31-31-05101, Located on Main Street Near 34th, Springfield). (PASSED)

ORDER 95-3-29-7 Authorizing the Sale of Surplus County-Owned Real Property to "Habitat for Humanity" - [(A) Map #17-03-27-31-00100, Adjacent to 1718 Rainbow Drive, Springfield, and (B) Map #18-02-02-23-03900, Adjacent to 870 S. 70th, Springfield). (PASSED)

ORDER 95-3-29-8 Amending an Agreement with OBEC Consulting Engineers for Construction Engineering Services for Currin Covered Bridge and Stewart Covered Bridge. (PASSED)

ORDER 95-3-29-9 Awarding a Contract to Nessco Supply, Inc. for the Purchase of Global Satellite System Survey Equipment the Amount of $45,059.24. (PASSED)

ORDER 95-3-29-10 Releasing, Dedicating, and Accepting a Parcel Strip as Described on Reel 58-D, Recorder's Reception Number 55649, as Public and County Road Right of Way (17-04-10) (Bobolink Avenue, Webster Street and Maesner Street). (PASSED)  

ORDER 95-3-29-11 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for South Hideaway Hills Road (18-03-34). (PASSED)

ORDER 95-3-29-12 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Pickens Road (18-05-09). (PASSED)  

ORDER 95-3-29-13 Vacating a Portion of County Road Number 582 (E.R. Schwering Road), Without a Public Hearing, and Adopting Findings of Fact (17-01-29, 17-01-30). (PASSED)

ORDER 95-3-29-14 Vacating a Portion of County Road Number 598 (Camp Creek Road), Without a Public Hearing, and Adopting Findings of Fact (17-02-20). (PASSED)

ORDER 95-3-29-15 Attaching to the Clackamas County Bid and Executing a Purchase Order to Morton International, Inc. in the Amount of $198,937 for the Purchase of One (1), New, Highway Paint Striper Truck. (PASSED)

ORDER 95-3-29-16 Approving an Intra-Departmental Transfer of $10,000 From Information Systems Operational Contingency Appropriations to Capital Outlay Appropriations in Order to Acquire a PC File Server. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 7-95 Amending Chapter 4 of Lane Code to Permit the Board of County Commissioners to Use Transient Room Tax Funds for Higher Priority Needs During Periods of Budget Shortfall (LC 4.175). (Second Reading 4/19/95)

PUBLIC HEARING AND ORDER 95-3-29-17 Accepting Plan/Amendment Approval Forms #98 and #100 the 1993-95 Intergovernmental Agreement 20-001; Authorizing the County Administrator to Sign the PAAF and Reducing Appropriations of $3,449 in Fund 24 Impacting Services to Individuals With Developmental Disabilities. (PASSED)

ORDER 95-3-29-18 Accepting Plan/Amendment Approval Form #103 to the 1993-95 Intergovernmental Agreement #20-001; Establishing a .75 FTE DD Specialist; Authorizing the County Administrator to Sign the PAAF and Appropriating $45,788 in Fund 24 in Fiscal Year 1994-95 Which Will Support Services to Individuals With Developmental Disabilities. (PASSED)

ORDER 95-3-29-19 Appointing One Member to the Health Advisory Committee (Stein). (PASSED)

ORDER 95-3-29-20 Approval of a Disputed Claim Settlement Regarding the Workers' Compensation Claims of Ellen Grote. (PASSED)

ORDER 95-3-29-21 Authorizing the County Administrator to Execute a Thirty Day Extension to the Option to Purchase/Sale Agreement With Ivan Thompson for the Westfir Mill Site. (PASSED)

ORDER 95-3-29-22 Authorizing the Department of Youth Services to Apply to the Criminal Justice Services Division for $51,304 in Grant Funds to Continue the Coordinated Aftercare Program for Juvenile Sex Offenders. (PASSED)

ORDER 95-3-29-23 Establishing a Position in the Department of Youth Services. (PASSED)

ORDER 95-3-29-24 Authorizing an Intergovernmental Law Enforcement/Marijuana Eradication Agreement with the Oregon Department of Justice. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 6-95 Amending Chapter 4 of Lane Code to Increase the Car Rental Tax, Dedicate that Share of Revenue to County General Fund and Set an Effective Date of May 1995. (NBA & PM 2/22/95) (Third Reading: 4/19/95)  (Fourth Reading: 5/3/95: NOT PASSED)

DISCUSSION Overview of Computer Systems in Lane County (RIS-Downsizing).

MARCH 30, 1995 - DIVERSITY IMPLEMENTATION TASK FORCE MEETING

APRIL 4, 1995 - WORK SESSION
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DISCUSSION Cascadia Task Force Bill.

ORDER 95-4-4-1 Amending Chapter 3 of Lane Manual to Establish a Lane County Traffic Safety Commission (TSC) (LM 3.553). (PASSED)

RESOLUTION AND ORDER 95-4-4-2 Urging Lane County's Congressional Delegation to Support Federal Solid Waste Flow Control Legislation, such as H.R. 24 and S398, at the Request of Marion County. (PASSED)

RESOLUTION AND ORDER 95-4-4-3 Supporting the Oregon Transportation Finance Package the Request of the Association of Oregon Counties. (PASSED)

ORDER 95-4-4-4 Re-Appointing a Justice Pro Tempore for the Oakridge Justice Court for 60 days. (PASSED)

ORDER 95-4-4-5 Re-Appointing a Justice Pro Tempore for the Central Lane Justice Court for 60 days. (PASSED)

ORDER 95-4-4-6 Re-Appointing a Justice Pro Tempore for the Florence Justice Court for 60 days. (PASSED)

ORDER 95-4-4-7 Refunds to Sisters of St. Joseph & Ray Beaman, Property Manager & John H. Brown, Appraiser; Toys R Us, Inc., Real Estate Tax Services; Safeway Stores, Inc. (#1261& R.A. Wilson, Vice President; ORE-CAL Coca Cola Bottling & Patricia J. Lempe, Agent & Wendy Gregory, Accounting Manager; and Bohemia, Inc. (Willamette Industries) Eugene Particleboard & Don McNeill, Vice President. (PASSED)  

ORDER 95-4-4-8 Approving the Submittal of a Supportive Housing Program Grant to the U.S. Department of Housing and Urban Development in the Amount of $2.5 Million. (PASSED)

ORDER 95-4-4-9 Accepting the Recommendation of the Mental Health Advisory Committee; Approving Exhibit A (1995-97 Community Mental Health and Developmental Disability Plan for Carry Over Funds - A Part of the 1995-97 Biennial Implementation Plan); and Authorizing the County Administrator to Sign the Plan. (PASSED)

RESOLUTION AND ORDER 95-4-4-10 Accepting a Boating Facility Grant from the Oregon State Marine Board for Improvements at Richardson Park Appropriating $41,825, and Delegating Authority to the County Administrator to Sign the Cooperative Agreement. (PASSED)

ORDER 95-4-4-11 Releasing, Dedicating, and Accepting Parcel "B" in Redwood Estates Second Addition, Book 46, Page 18, a Parcel of County Owned Real Estate, as a Public Road (18-02-06) (South 37th Street). (PASSED)

ORDER 95-4-4-12 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Prairie Road (16-04-08). (PASSED)  

ORDER 95-4-4-13 Acquiring Fee or Other Interests in Portions of Certain Properties for the High Pass Road Bridges Improvement Project. (PASSED)

ORDER 95-4-4-14 Amending Order No. 94-9-13-1 Allocating Room Tax Receipts to Secure Future Convention Activity in Lane County. (PASSED)

TUESDAY, APRIL 11, 1995 - SPECIAL MEETING WITH COOS COUNTY BOARD OF COMMISSIONERS
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TUESDAY, APRIL 18, 1995 - WORK SESSION
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DISCUSSION History of County-City Road Partnership Program.

ORDER 95-4-18-1 Accepting the Proposal From Coopers and Lybrand to Provide Audit Services to Lane County Covering the Three Fiscal Years Ending June 30, 1997, With an Option to Renew for Two Additional Years. (PASSED)

ORDER 95-4-18-2 The Surrender of Seven County Roads or Portions Thereto to the City of Eugene. (POSTPONED TO 5/2/95) (PASSED)  

DELIBERATIONS AND FINAL ORDER 95-4-18-3 Recommending Priorities on the Oregon Department of Transportation's State Transportation Improvement Program (STIP). (Postponed to May 23, then PASSED)

DISCUSSION AND ORDER 95-4-18-4 Making an Appointment to the Regional Strategy Board. (PASSED)

ORDER 95-4-18-5 Recognizing the 85th Year of Boy Scouts in America and Supporting the Oregon Trail Council Boy Scout Program. (PASSED)

TUESDAY, APRIL 18, 1995 - PUBLIC HEARING - BUDGET COMMITTEE MEETING
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WEDNESDAY, APRIL 19, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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RESOLUTION AND ORDER 95-4-19-1H Approving the FY95 Comprehensive Grant, the Five-Year Action Plan, and Revised FY92, FY93 and FY94 Statements. (PASSED)  

WEDNESDAY, APRIL 19, 1995 - REGULAR MEETING
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DISCUSSION Inmate User Fees in Lane County Correction Facilities

DISCUSSION Partial County Funding of Willamette Street Improvements.

ORDER 95-4-19-1 Recognizing April 24 through April 28, 1995 as National Volunteer Week, and Commending the Senior Volunteers for their Service to Lane County. (PASSED)

ORDER 95-4-19-2 Approving an Extension of Property Tax Exemption Under ORS 285.605 to Shorewood Packaging Corporation and Delegating Authority to the County Administrator to Execute the Agreement. (PASSED)

ORDER 95-4-19-3 Appointing One Member to the West Lane Planning Commission (Burch). (PASSED)

ORDER 95-4-19-4 Appointing One Member to the Vegetation Management Advisory Committee (Brice). (PASSED)  

ORDER 95-4-19-5 Authorizing the Parks Division to Apply for State Marine Board Facility Grants at Lookout Point Reservoir, and at Triangle Lake, Mapleton, and Bender Boat Landings and Authorizing the County Administrator to Sign the Applications. (PASSED)

ORDER 95-4-19-6 Approving a Work Order for Reviewing, Evaluating and Selecting Leachate Management Strategies for the Shore Mountain Landfill and Authorizing the County Administrator to Execute the Work Order. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. PA 1071 Naming a Private Road Lost Lane. (Second Reading: 5/30/95)

ORDER 95-4-19-7 Amending Chapter 3 of the Lane Manual to Change the Information Systems Steering Committee to the Technology Management Team. (PASSED)

ORDER 95-4-19-8 Amending Chapter 3 of Lane Manual to Revise Scope and Function of the Economic Development Committee (LM 3.515(1)(iv)). (PASSED)

ORDER 95-4-19-9 Authorizing the Sale of Surplus County-Owned Real Property: One-Half to Alfred A. and Jacqueline H. Allen and One-Half to Randolph A. and Judy E. Allen (Map/Tax Lot #21-35-16-41-06500, Adjacent to 76359 Park Street, Oakridge). (PASSED)

ORDER 95-4-19-10 Appropriating $5,418 in the Department of Human Resources & Management Services in the General Fund. (PASSED)

ORDER 95-4-19-11 Entering Into an Agreement With the Western Federal Lands Highway Division (WFLHD) for the Sweet Creek Road Improvement Project. (PASSED)

ORDER 95-4-19-12 Entering Into an Agreement With Oregon Department of Transportation (ODOT) for the Rehabilitation of Dorena Covered Bridge. (PASSED)

ORDER 95-4-19-13 Accepting the Bids Selling Parcels of Surplus County Owned Real Property, to Include a Portion of Tax Lot 17-04-25-21 7107 (Briarcliff Place) and a Portion of Tax Lot 17-04-23-44 7000 (Knapp Lane). (PASSED)

ORDER 95-4-19-14 Approving a Project Design Concept for Improvement of Centennial Boulevard. (PASSED)

ORDER 95-4-19-15 Accepting a Deed of Land to be Used as a Public Road Easement for Woodson Street and Central Boulevard (18-03-09). (PASSED)

ORDER 95-4-19-16 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Ferguson Road (15-05-29, 15-05-30). (PASSED)

THIRD READING AND SETTING FOURTH READING AND PUBLIC HEARING Ordinance No. 3-95 Amending Chapter 4 of Lane Code to Delete $20/Day Car Rental Tax Exemption, Dedicate that Share of Revenue to County General Fund and a Sunset Date of July 1, 1996. (NBA & PM 2/22/95 & 3/29/95) (Fourth Reading: 5/3/95 NOT PASSED)

THIRD READING AND SETTING FOURTH READING AND PUBLIC HEARING Ordinance No. 6-95 Amending Chapter 4 of Lane Code to Increase the Car Rental Tax and Dedicate that Share of Revenue to County General Fund. (NBA & PM 2/22/95 & 3/29/95) (Fourth Reading: 5/3/95).

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 8-95 Amending Chapter 4 of Lane Code Regarding the Car Rental Tax to Exempt Certain Recreational Vehicle and to: (Options) a) Increase the Tax Rate to 12%; Increase the $20/Day Exemption to $25/Day; c) Delete the $20/Day Exemption and Enact a Temporary Replacement Vehicle Exemption; d) Eliminate the Collection Fee; e) Revise the Collection Fee; f) Reduce the Tax Rate to 1/2%, Delete the $20/Day Exemption and the Collection Fee; g) Dedicate a Portion of the Revenue to the County General Fund; h) Enact a Sunset Date of July 1, 1996. (Second Reading: 5/3/95)

ORDER 95-4-19-17 Establishing New Classifications and Salaries, and Revising Compensation Levels for Revised Classifications as a Result of a Classification Review of County-Wide Computer-Related Positions. (PASSED)

ORDER 95-4-19-18 Amending Order No. 95-3-8-16 Regarding the Authorization of Issuance of Limited Tax Revenue Bond 1995 Series A. (PASSED)

ORDER 95-4-19-19 Adjusting Certification Pay for Sergeants in the Department of Public Safety. (PASSED)

ORDER 95-4-19-20 Approving an Application for $80,000 for '95-'97 to the National CASA Association by the Lane County Commission on Children & Families. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 7-95 Amending Chapter 4 of Lane Code to Permit the Board of County Commissioners to Use Transient Room Tax Funds for Higher Priority Needs During Periods of Budget Shortfall (LC 4.175) (NBA & PM 3/29/95). (PASSED)

PUBLIC HEARING AND ORDER 95-4-19-21 Authorizing the Transfer of Surplus County-Owned Real Property to the City of Eugene to be Used for Park Purposes (Assessor's Map #17-04-26-12, Tax Lots 3300 3301, Adjacent to Trainsong Park on Edison Street, Eugene, OR). (PASSED)  

ORDER 95-4-19-22 Submitting an Urgent Need/Emergency Community Development Block grant Application for the SCAR/Jasper Mountain Asset Center Water/Wastewater Project. (PASSED)  

ORDER 95-4-19-23 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Eugene for the Reopening of Willamette Street. (PASSED)

DISCUSSION Inmate User Fees in Lane County Correction Facilities.

DISCUSSION Partial County Funding of Willamette Street Improvements.

APRIL 25, 1995 - LANE COUNTY BUDGET COMMITTEE MEETING
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APRIL 27, 1995 - LANE COUNTY BUDGET COMMITTEE MEETING
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MAY 2, 1995 - WORK SESSION
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DISCUSSION Temporary Use of Forest Work Camp.

ORAL REPORT BACK AND FINAL ORDER 95-4-18-2 the Surrender of Seven County Roads or Portions Thereof to the City of Eugene. (PASSED)

ORDER 95-5-2-1 Awarding a Contract to Oregon Woods Inc. in the Amount of $32,583 for a Short-Term Moorage Facility at Richardson Park, Lane County Contract No. 94/95 PKS-01. (PASSED)

REPORT AND DISCUSSION Status of Dog License Canvassing Pilot Program, Statistics and Compliance.

MAY 2, 1995 - LANE COUNTY BUDGET COMMITTEE MEETING
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MAY 2, 1995 - LANE COUNTY METRO WASTEWATER SERVICE DISTRICT BUDGET COMMITTEE MEETING
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PUBLIC HEARING Lane County Metro Wastewater Service District.

DISCUSSION Temporary Use of Forest Work Camp.

DISCUSSION Status of Dog License Canvassing Pilot Program, Statistics and Compliance.

MAY 3, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-5-3-1H Approving the Operation of a Summer Food Program for Children Funded by the US Department of Agriculture. (PASSED)

MAY 3, 1995 - REGULAR MEETING
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RESOLUTION Proclaiming May 6, 1995 as Public Health Nurse's Day.

ORDER 95-5-3-1 Residential Housing Citizen Advisory Committee Appointee. (POSTPONED)

ORDER 95-5-3-2 Transferring $37,563 in Community Corrections Act Grant Funds from General Expense, Materials and Services, to the Department of County Administration for Expenses Related to the Criminal Justice Council Planning Project. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (Second Reading 5/16/95)

ORDER 95-5-3-3 Committing $1,000 in Video Lottery Funds for Building Permit Fees for BRING Recycling Facilities at the Franklin Boulevard Warehouse Site. (PASSED)

ORDER 95-5-3-4 Transferring $7,400 from Personal Services to Capital Outlay to Replace Four Outdated Computer Work Station. (PASSED)  

ORDER 95-5-3-5 Refunds to Bandac & David E. Carmichael, Attorney; Travelers Insurance Company & David E. Carmichael, Attorney; Travelers Insurance Comp-any & David E. Carmichael, Attorney; and McKay Investment Company 1-2 and Waremart, Inc. 1-2; John Hancock Property LTD Partnership & Real Estate Tax Services, Inc. (PASSED)  

ORDER 95-5-3-6 Accepting a Contract with Lane Individual Practice Association, Inc,; and Delegating Authority to the County Administrator To Sign a Contract with Lane Individual Practice Association, Inc. (PASSED)

ORDER 95-5-3-7 Authorizing the Sale of Surplus County-Owned Real Property to Richard Kossol (Map #18-04-13-00-01405, Adjacent to 5150 Blanton Road, Eugene). (PASSED)

ORDER 95-5-3-8 Executing a "Declaration" on County-Owned Real Proper In To Facilitate Removal of a Lien by the U.S. Environmental Protection Agency (Assessor's Map #21-2-12-41-04600; 21-35-07-40 Tax Lots 102, 103, and 125--The Former Hines Mill Site, Westfir, OR). (PASSED)

ORDER 95-5-3-9 Awarding a Contract to Volker Stevin Pacific, Inc. for Sewers, Grading, Basing, Paving, and Signals--Irving Road (Highway 99 to River Road), Contract No. 94/95-13. (PASSED)

ORDER 95-5-3-10 Awarding a Contract to Eugene Sand & Gravel, Inc. for Oil Rock and Sanding Production Various Stockpile Sites, Contract No. 94/95-15. (PASSED)  

ORDER 95-5-3-11 Entering into Agreements with OBEC Consulting Engineer and CH2M/Hill Northwest, Inc. for Engineering Service for Fiscal Years 1995/95 Through 1996/97 Bridges. (PASSED)

RESOLUTION AND ORDER 95-5-3-12 Improving 6th Street South from Johnson Avenue to I-5 Interchange. (PASSED)

RESOLUTION AND ORDER 95-5-3-13 Improving North 19th Street and Yolanda Avenue from Springfield City Limits to North 23rd Street. (PASSED)

ORDER 95-5-3-14 Establishing a Public Road (Herman Cape Road) as a County Road, Being in Township 17 South, Range 12 West Sections 14, 15 & 23, W.M. (17-12-14 & 15 & 23). (PASSED)  

ORDER 95-5-3-15 Accepting a Deed of Land as a Reserve Parcel for "E" Street in the Second Amended Plant of Fern Ridge, Book 6, Page 28, Lane County, Oregon, Plat Records (16-05-34). (PASSED)

ORDER 95-5-30-16 Authorizing the Sale of Surplus County-Owned Real Property to Bill Emery and Kevin Collins (Map #19-03-14-23-08700, 48 N. 4th, Creswell). (PASSED)

ORDER 95-5-30-17 Authorizing the Sale of Surplus County-Owned Real Property to Lonnie and Louise Hamm and Executing the Associated Land Sale Contract (Map #15-01-21-00-00516 Adjacent to 39498 Luzkow Lane, Marcola). (PASSED)

ORDER 95-5-3-18 Appointing One Member to the Farm Review Board Advisory Committee (Nielsen). (PASSED)

ORDER 95-5-3-19 Appointing Four (4) Members to the Human Rights and Affirmative Action Advisory Committee (Burditt, Drayton, Morales and Ortiz). (PASSED)

ORDER 95-5-3-20 Adopting the Public Works Five-Year Capital Improvement Program FY 95/96-FY 99/00. (PASSED)

ORDER 95-5-3-21 Recognizing the 25th Anniversary Celebration of the Saturday Market and Commending the Saturday Market for its Role in Lane County. (PASSED)

ORDER 95-5-3-22 Proclaiming May 6, 1995 as Public Health Nurses Day. (PASSED)

FOURTH READING AND PUBLIC HEARING Ordinance No. 3-95 Amending Chapter 4 of Lane Code to Delete $20/Day Car Rental Tax Exemption, Dedicate that Share of Revenue to County General Fund and a Sunset Date of July 1, 1996. (NBA & PM 2/22/95, 3/29/95 & 4/19/95) (FAILED)

FOURTH READING AND PUBLIC HEARING Ordinance No. 6-95 Amending Chapter 4 of Lane Code to Increase the Car Rental Tax and Dedicate that Share of Revenue to County General Fund. (NBA & PM 2/22/95, 3/29/95 & 4/19/95) (FAILED)

SECOND READING AND PUBLIC HEARING Ordinance No. 8-95 Amending Chapter 4 of Lane Code Regarding the Car Rental Tax to Exempt Certain Recreational Vehicle and to: (Options) a) Increase the Tax Rate to 12%; Increase the $20/Day Exemption to $25/Day; c) Delete the $20/Day Exemption and Enact a Temporary Replacement Vehicle Exemption; d) Eliminate the Collection Fee; e) Revise the Collection Fee; f) Reduce the Tax Rate to 1/2%, Delete the $20/Day Exemption and the Collection Fee; g) Dedicate a Portion of the Revenue to the County General Fund; h) Enact a Sunset Date of July 1, 1996. (NBA & PM 4/19/95) (PASSED with Options C, D and G)

MAY 16, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-5-16-1H Approving the Limited Partnership Agreement for the Walnut Park Duplexes and Entering Into a Construction Loan Agreement With Centennial Bank. (PASSED)

ORDER 95-5-16-2H Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1995 Summer Food Program. (PASSED)

MAY 16, 1995 - WORK SESSION
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ORDER 95-5-16-1 Ratifying the 1995-96 Budget as Approved by the Metropolitan Wastewater Management Commission. (PASSED)

ORDER 95-5-16-2 Accepting the FY 95/97 Intergovernmental Agreement Between the State of Oregon Housing and Community Services Department and Lane County in the Amount of $4,460,533; to Approve the Program Services Plan; to Add a .75 FTE Community Service Worker and a .25 FTE Senior Accounting Clerk; and to Delegate Authority to the County Administrator to Sign the Agreement in the Department of Health and Human Services. (PASSED)

ORDER 95-5-16-3 Declaring Memorial Day Weekend as Lane County Covered Bridge Awareness Weekend. (PASSED)  

ORDER 95-5-16-4 Award of Bids Under LCP 93/94-05 for Handicapped Accessibility Improvements to Youth Services and Florence Annex With Community Development Block Grant Funds. (PULLED 5/23/95)

ORDER 95-5-16-5 Approving Round II Regional Strategies Projects for International Resources Unlimited, Inc., Soft Tech Design and Construction, Inc., and Cascade Fabrication and Authorizing the Metropolitan Partnership to Proceed With Implementation and Administration. (PASSED)  

ORDER 95-5-16-6 Approving the Lane County Public Health Plan for FY 1995/96; Accepting the 1995/96 Intergovernmental Agreement With the Oregon Health Division in the Amount of $1,013,092; and Delegating Authority to the County Administrator to Sign the Public Health Plan, the Intergovernmental Agreement With the Oregon Health Division, and an Intergovernmental Agreement and Subcontract Amendment Per Exhibit A. (PASSED)

ORDER 95-5-16-7 Granting the County Administrator the Authority to Approve a Grant Application for Submission to the US Department of Justice Drug Court Grant Program in an Amount Not to Exceed One Million Dollars to Continue Drug Court in Lane County; and Delegating Authority to the County Administrator to Sign a Grant Application for the Drug Court. (PASSED)

ORDER 95-5-16-8 Accepting Plan/Amendment Approval Form (PAAF) #113 to the 1993-95 Intergovernmental Agreement #20-001 With the State of Oregon Mental Health and Developmental Disabilities Services Division in the Amount of $14,200; Increasing the Appropriations in Revenues and Expenditures in the Amount of $14,200; and Delegating Authority to the County Administrator to Sign PAAF #113. (PASSED)

ORDER 5-5-16-9 Authorizing the County Administrator to Execute a Purchase Option Agreement With Richard & Bratis Firth for Surplus County-Owned Real Property (Map #21-02-14-00-00200, Adjacent to 36760 Shore View Drive, Dorena) (PASSED)

ORDER 95-5-16-10 Awarding a Contract to Durbin Construction Co. for Grading, Basing, and Paving - Hall Road (M.P. 4.56 to M.P. 3.82), Contract No. 94/95-17. (PASSED)

ORDER 95-5-16-11 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Rock Material Needs During the 1995/1996 Fiscal Year, Contract No. 95/96-M&S-50. (PASSED)

ORDER 95-5-16-12 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Liquid Emulsified Asphalt CRS-2, CRS-2P, CMS-2 and CSS-1 Needs During Fiscal Year 1995/1996, Contract No. 95/96-M&S-51. (PASSED)

ORDER 95-5-16-13 Awarding Requirement Contracts to Various Contractors for Establishing Unit Prices for Asphaltic Mix Patching Material Needs During Fiscal Year 1995/1996, Contract 95/96-M&S-52. (PASSED)

ORDER 95-5-16-14 Approving a List of Public Improvement Projects for the Lane County FY 95-96 Budget. (PASSED)

ORDER 95-5-16-15 Approving a User Agreement Between Lane County and City of Coos Bay for RIS and AIRS Services. (PASSED)

ORDER 95-5-16-16 Appropriating to the Budget of the Department of Youth Services $7,200 in Revenue and Expense for the Purpose of Providing a Family Support Group for Youth in Substitute Care. (PASSED)

ORDER 95-5-16-17 Appointing Three Members to Fill Vacancies and Add Three New Members to the Mental Health Advisory Committee (Parrott, Lamson, Leinbach, Rogers). (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95) (Third Reading: 5/30/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1075 Adopting Amendments to the West Eugene Wetlands Special Study, a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause (First Reading 5/16/95) (Second Reading: 5/30/95)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1074 Amending the Rural Comprehensive Plan to Redesignate Land From "Forest" to "Non-Resource" and Rezoning that Land From "F-2/Impact Forest Land" to "RR-5/Rural Residential"; and Adopting Savings and Severability Clauses (file PA 2962-94/Oregon Dunes Go Links) (Second Reading 6/7/95)

MAY 23, 1995 - WORK SESSION
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DISCUSSION Natural Resources Implementation Code Amendments for West Eugene Wetlands.

DISCUSSION Proposed Citizen Involvement Plan for the Natural Resources Special Study, an Element of the Eugene-Springfield Metropolitan Area General Plan Periodic Review.

DISCUSSION Update on Short Mountain Landfill Project Schedule.

DELIBERATIONS AND FINAL ORDER 95-4-18-3 Recommending Priorities on the Oregon Department of Transportation's State Transportation Improvement Program (STIP). (PASSED)

ORDER 95-5-23-1 Adopting an Updated Strategic Plan and 1995-97 Action Plan and Recommending the Strategic Plan be Submitted to the Oregon Economic Development Commission and the Governor of the State of Oregon for Consideration Under the Regional Strategies Program. (PASSED)

ORDER 95-5-23-2 Approving an Administrative Services Supervisor Position in the District Attorney's Office and Transferring Funds From an Investigator Position to Cover the Cost. (PASSED)

ORDER 95-5-23-3 Establishing a New Classification and Adopting Salary Range for Intergovernmental Human Services Program Manager in the Department of Health and Human Service. (PASSED) 

ORDER 95-5-23-4 Approving a Memorandum of Understanding Regarding Incentives for Hyundai Electronic Industries. (PASSED)

MAY 30, 1995 - BOARD OF HEALTH MEETING
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MAY 30, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-5-30-1H Accepting a Bid and Awarding a Contract for Purchase Insulated Replacement Windows, Weatherization of Home Project, Phase 95R-1. (PASSED)

MAY 30, 1995 - WORK SESSION
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DISCUSSION Selecting a Design Concept for Improvement of Lorane Highway from Chambers Street to Bailey Hill Road.

ORDER 95-5-30-1 Authorizing the Expenditure of $13,000 of Operational Contingency as Matching Funds for a State Grant to Provide Applegate Trail Signage and Visitor Facilities at Four Lane County Locations. (PASSED)

ORDER 95-5-30-2 Amending the 1978 Belt Line Road-Junction City-Eugene Highway Intergovernmental Agreement and Authorizing the County Administrator to Execute the Amendment. (POSTPONED to 7/11-12) 

ORDER 95-5-30-3 Reconsidering an Appeal of a Decision of the Public Works Director Denying Acceptance of Saltaire Street, Sandrift Street, and Sandrift Court Into the County Maintained Road System. (PASSED)

ORDER 95-5-30-4 Approving a One-Time Expenditure of County Road Funds for Paving a Portion of Benjamin Street. (PASSED)

ORDER 95-5-30-5 Authorizing the Addition of 1.0 FTE Planner in the Land Management Division to Allow for Better Land Use Planning in Lane County and to Facilitate Periodic Review. (PASSED)

ORDER 95-5-30-6 Approving a Budget Transfer of $75,000 from Personnel Into Capital Expenditures for the Land Management Division. (PASSED)

ORDER 95-5-30-7 Appointing One Member to the Residential Housing Citizen Advisory Committee. (Vanlandingham) (PASSED)

ORDER 95-5-30-8 Reappointing a Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (PASSED)

ORDER 95-5-30-9 Reappointing a Justice Pro Tempore for the Central Lane Justice Court for 60 Days. (PASSED) (PDF format - see top of page)

ORDER 95-5-30-10 Reappointing a Justice Pro Tempore for the Florence Justice Court for 60 Days. (PASSED)

ORDER 95-5-30-11 Transferring $375,759 in Gambling Enforcement Video Lottery Funds From Public Safety to General Expense for Eventual Repayment to the State of Oregon. (PASSED)

ORDER 95-5-30-12 Acceptance of Certificate of Election and Proclamation of Results for the Juvenile Justice Center General Obligation Bonds. (PASSED)

ORDER 95-5-30-13 Accepting Plan/ Amendment Approval Form #115 to the 1993-95 Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disabilities Services Division; Authorizing the County Administrator to Sign the PAAF and Appropriating an Additional $40,621 in Fund 24 in Fiscal Year 1994-95 Which will Support Services to Individuals With Developmental Disabilities. (PASSED)

ORDER 95-5-30-14 Appointing Designees of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody According to ORS 426.215. (PASSED)

ORDER 95-5-30-15 Accepting a Contract with Healthguard Services, Inc.; and Delegating Authority to the County Administrator Sign a Contract With Healthguard Services, Inc. (PASSED)

ORDER 95-5-30-18 Authorizing Renewal of an Intergovernmental Law Enforcement Agreement With City of Creswell. (PASSED)

ORDER 95-5-30-19 Amending the FY 93-94 through FY 94-95 Bridges Agreement With OBEC Consulting Engineers for Construction Engineering Services for High Pass Road Bridges, Perkins Road Bridges, Preacher Creek Road Bridge and West Fork Road Bridge. (PASSED)  

ORDER 95-5-30-20 Entering Into a Maintenance and Development Agreement With Siuslaw National Forest. (PASSED)

ORDER 95-5-30-21 Approving Enrollment Agreement With Microsoft and Attachmate Corporations for Personal Computer Service. (PASSED)

ORDER 95-5-30-22 Holding a Public Hearing and Accepting Plan Amendment/ Approval Form (PAAF) #114 to the Intergovernmental Agreement #20-001 With the Mental Health and Developmental Disabilities Services Division; Reducing Appropriations for Revenues and Expenditures in Fund 24 by $267,590 and Authorizing the County Administrator to Sign the PAAF and the Subsequent Subcontract Amendments as Listed in Exhibit A Attached. (PASSED)

ORDER 95-5-30-23 Establishing a Permanent Salary for Personal Computer/Network Technician and Establishing the New Classification and Salary Range for Radio Network Technician. (PASSED)

ORDER 95-5-30-24 Extending Community Corrections Act Subcontracts for Three Month Interim Period and Granting the County Administrator the Authority to Sign Extensions Over $25,000 to Provide Services and Support to Lane County Offenders. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. PA 1071 Naming a Private Road Lost Lane (NBA & PM 4/19/95) (PASSED)

THIRD READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95 & 5/16/95) (Fourth Reading: 6/13/95)

SECOND READING AND PUBLIC HEARING Ordinance PA 1075 Adopting Amendments to the West Eugene Wetlands Special Study, a Refinement to the Eugene-Springfield Metropolitan Area General Plan, and Adopting a Severability Clause (NBA & PM 5/16/95) (PASSED)

JUNE 5, 1995 - BOARD OF COMMISSIONERS' GOAL SETTING SESSION
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JUNE 7, 1995 - REGULAR MEETING
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ORDER 95-6-7-1 Approving FY 95-96 Visitor Services Program and Budget and Contract Renewal Provision With C-VALCO in the Amount of $833,000. (PASSED)

ORDER 95-6-7-2 Refunds to Alfred and Hanna Fromm and David E. Carmichael, Attorney. (PASSED)

ORDER 95-6-7-3 Authorizing Renewal of an Intergovernmental Law Enforcement Agreement With the City of Veneta. (PASSED)

ORDER 95-6-7-4 Award of Bid LCP 94/95-07 for the Construction Contract for Vehicle Storage Building "H" Remodel for Lane County Sheriff. (PASSED)

ORDER 95-6-7-5 Awarding a Contract for Construction of the 1995 Intermediate Hydraulic Barrier and Authorizing the County Administrator to Execute the Contract, Contract No. WM 95/96-2. (PASSED)

ORDER 95-6-7-6 Awarding a Contract for the Phase III Development of the Short Mountain Landfill and Authorizing the County Administrator to Execute the Contract, Contract No. W 95/96-2. (PASSED)

ORDER 95-6-7-7 Accepting Plan Amendment/ Approval Form (PAAF) #117 to the Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disabilities Services Division; Reducing Appropriations of Revenues and Expenditures in Fund 24 by $34,982; and Authorizing the County Administrator to Sign the PAAF. (PULLED)

ORDER 95-6-7-8 Establishing the Classification and Salary Range for Public Relations and Marketing Manager With the Lane County Fairgrounds. (PASSED)  

ORDER 95-6-7-9 Establishing New Classification and Salary Range for Waste Management Fee Collection Program Manager and Amending the Classification and Salary Range for Senior Waste Management Fee Collector in the Department of Public Works/Waste Management Division. (PASSED)  

ORDER 95-6-7-10 Appointing Five Members to the Board of Ratio Review. (Henson, Chair; Taylor; Moon Lee; Wilcut; Still). (PASSED)  

ORDER 95-6-7-11 Receiving a Community Development Block Grant for SCAR/Jasper Mountain Asset Center Water/Wastewater Emergency Project. (PASSED)

ORDER 95-6-7-12 Requesting that $27,000 of Unanticipated Cash Balance be Allocated to the Lane County Drug Court for Fiscal Year 1995/96. (PASSED)  

SECOND READING AND PUBLIC HEARING Ordinance PA 1074 Amending the Rural Comprehensive Plan to Redesignate Land From "Forest" to "Non-Resource" and Rezoning that Land From "F-2/Impact Forest Land" to "RR-5/Rural Residential"; and Adopting Savings and Severability Clauses (file PA 2962-94/Oregon Dunes Go Links) (NBA & PM 5/16/95) (PASSED)

JUNE 13, 1995 - WORK SESSION
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ORDER 95-6-13-1 Receiving a Community Development Block Grant for Mapleton Water System Master Plan. (PASSED)

ORDER 95-6-13-2 Award of Bid LCP 94/95-08 for Requirements Purchase o Industrial Linen Services. (PASSED)

ORDER 95-6-13-3 Appointing a Member to Fill a Vacancy on the Southern Willamette Private Industry Council. (Kevin Stephens) (PASSED)

ORDER 95-6-13-4 Authorizing an Intergovernmental Agreement with Oregon Department of Transportation, Dunes Recreational Area. (PASSED)

ORDER 95-6-13-5 Delegating Authority to the County Administrator to Sign an Easement With the Corps of Engineers for a Stockpile Site on West Boundary Road. (PASSED)  

ORDER 95-6-13-6 Accepting a Deed of Land to be Used as a Public Road Easement for a Road Commonly Known as Bayberry Lane (17-12-36). (PASSED)

ORDER 95-6-13-7 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for First Avenue (15-04-32). (PASSED)

ORDER 95-6-13-8 Releasing, Dedicating, and Accepting Parcel "A," Four Addition to Peppermint Park, Book 51, Page 16, a Parcel of County Owned Real Estate, as a County Road (17-04-10) (Cinnamon Avenue). (PASSED)

ORDER 95-6-13-9 Releasing, Dedicating, and Accepting Parcel "D," Peppermint Park, Book 43, Page 8, a Parcel of County Owned Real Estate, as a County Road (17-04-10) (Arrowhead Street). (PASSED)

ORDER 95-6-13-10 Vacating a Portion of Eighth Street in Empey Villa, and Platted and Recorded in Book 14, Page 25, Lane County Oregon Plat Records, Without a Public Hearing, and Adopting Findings of Fact (15-04-31). (PASSED)

ORDER 95-6-13-11 Entering Into an Intergovernmental Agreement with the City of Eugene for Reimbursement of Construction Cost for the City Portion of Airport Road. (PASSED)

ORDER 95-6-13-12 Appointing One Member to the Roads Advisory Committee (Ken Engelman). (PASSED)

ORDER 95-6-13-13 Authorizing the Commission on Children and Families to develop and Submit a Preapplication Concept Paper to the Office of Juvenile Justice and Delinquency Prevention for up to $1,400,000 for the Safe Futures Grant Program. (PASSED)  

ORDER 95-6-13-14 Amending the Commission on Children and Families Comprehensive Plan for 1995-97. (PASSED)

FOURTH READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95, 5/16/95 & 5/30/95) (Fifth Reading: 7/26/95)

JUNE 20, 1995 - LEADERSHIP TEAM MEETING
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DISCUSSION Financial Plan.

JUNE 21, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-6-21-1H Accepting a Bid and Awarding Contract #95-C-220 for A Labor, Equipment, Materials and Temporary Facilities Required for the Installation of Roof, New Gutters and Downspouts, Zinc Strip, Flashing, Edge Metal, Attic Ventilation, and Clean-up for the Firwood Apartments. (PASSED)  

ORDER 95-6-21-2H Accepting a Bid and Awarding Contract #95-C-222 for Replacement of Existing Windows and Patio Doors With New Vinyl Windows and Doors at the Firwood Apartments. (PASSED)

JUNE 21, 1995 - METROPOLITAN WASTEWATER SERVICE DISTRICT
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ORDER 95-6-21-1M Adopting the 1995-96 Budget, Making Appropriations and Levying Taxes. (PASSED)

ORDER 95-6-21-1 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the Lane Council of Governments for the Development and Management of Cab Franchise Agreements. (PASSED)

JUNE 21, 1995 - REGULAR MEETING
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DISCUSSION Providing Road and Utilities Access to Looking Glass Family Services Inc. for the Proposed McKay Lodge to Built on Land Leased by Lane County From the State of Oregon.

ORDER 95-6-21-2 Adopting the 1994-95 Supplemental Budget #2 and Making Appropriations. (PASSED)

ORDER 95-6-21-3 Filling a Vacancy on the Rural Community Improvement Council. (PASSED)

ORDER 95-6-21-4 Reviewing Firearm Policy Recommendation for County Probation/Parole Officers. (PASSED)  

ORDER 95-6-21-5 David Sweet's Appeal of Tourism Special Projects as Recommended by the Tourism Council. (PASSED)

ORDER 95-6-21-6 Awarding Tourism Special Projects Grants for 1995 and Authorizing the County Administrator to Sign the Agreements. (PASSED)  

ORDER 95-6-21-7 Authorizing Renewal of a Law Enforcement Agreement With Weyerhaeuser Company. (PASSED)

ORDER 95-6-21-8 Awarding a Contract to Triad Mechanical in the Amount of $80,473 for the Central Receiving Station Pit Floor Repair, and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-6-21-9 Awarding a Three-Year Requirements Contract to Miles Oil Co., Inc. for Fuel and Fueling Services and Delegating the County Administrator Authority to Execute the Contract. (PASSED)

ORDER 95-6-21-10 Awarding a Contract to Layfield Plastics, Inc. in the Amount of $25,824.50 for the Purchase and Delivery of Geogrid Reinforcement to be Used in the Construction the Short Mountain Landfill, and Authorizing the County Administrator to Execute the Contract. (PASSED)  

ORDER 95-6-21-11 Awarding a Contract to St. Vincent de Paul Society of Lane County, Inc., for CFC Recycling and Motor Stripping Services for $86,400 Per Year, and Authorizing the County Administrator to Sign the Contract. (PASSED)  

ORDER 95-6-21-12 Acquiring Fee or Other Interests in Portions of Certain Real Properties for the Improvement of Game Farm Road South. (PASSED)

ORDER 95-6-21-13 Accepting the Director's Report on Improvements to North 19th Street and Yolanda Avenue From City Limits to North 23rd Street Including Assessments. (Postponed/NDC)

ORDER 95-6-21-14 Amending the Covered Bridge Grant Agreement with Oregon Department of Transportation (ODOT) to Increase the Grant Reimbursements for Pengra Covered Bridge and Dorena Covered Bridge. (PASSED)  

ORDER 95-6-21-15 Accepting $743,560 From State Housing & Community Services; Increasing Appropriations in Revenues and Expenditures in the Amount of $743,560; and Delegating Authority to the County Administrator to Sign the Omniplan Amendments, and Subsequent Agreements With HACSA. (PASSED)

ORDER 95-6-21-16 Accepting Revenues in the Amount of $1,231,214 From the Cities of Eugene and Springfield; to Approve the Intergovernmental Agreement Between Lane County, Cities of Eugene and Springfield; and to Delegate Authority the County Administrator to Sign the Intergovernmental Agreement and the Subcontracts Listed in Exhibit A in the Department of Health and Human Services for Fiscal Year 95/96. (PASSED)  

ORDER 95-6-21-17 Adopting the Fiscal Year 1995-96 Budget, Making Appropriations and Levying Taxes. (PASSED)

JUNE 28, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-6-28-1H Approving the Operating Budget and Calculation of Performance Funding System Operating Subsidy for the Fiscal Year Ending September 30, 1996. (PASSED)

JUNE 28, 1995 - REGULAR MEETING
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DISCUSSION Illegal Dumping.

DISCUSSION Establishing a Public Safety Coordinating Council and Reconvening the Community Corrections Advisory Committee.

ORDER 95-6-28-1 Adopting the 1994-95 Supplemental Budget #3 and Transferring Appropriations. (PASSED)

ORDER 95-6-28-2 Amending Chapter 3 of Lane Manual to Create a Department of Children and Families. (PASSED)  

ORDER 95-6-28-3 Adopting the Overall Economic Development Program for 1995-96 for Submission to the Federal Economic Development Administration. (PASSED)

ORDER 95-6-28-4 Accepting an Inter-governmental Contract Extension in the Amount of $29,606 From the City of Eugene; and Delegating Authority to the County Administrator to Sign the Contract Extension Attached as Exhibit A. (PASSED)

ORDER 95-6-28-5 Awarding Contracts for Services to Adults With a Severe Mental or Emotional Illness as Listed in Exhibit A, for the 1995-97 Period and Authorizing the County Administrator to Sign the Contracts. (PASSED)

ORDER 95-6-28-6 Authorizing Reimbursement With Bond Proceeds. (PASSED)  

ORDER 95-6-28-7 Authorizing Tax Anticipation Notes in a Principal Amount of No More Than $4,100,000. (PASSED)

ORDER 95-6-28-8 Authorizing Extension of Interim Financing in an Amount Not to Exceed $2,250,000. (PASSED)

ORDER 95-6-28-9 Authorizing Intergovernmental Agreement With the Oregon Department of Transportation - District 5, for Forest Work Camp Work Crews Projects. (PASSED)

ORDER 95-6-28-10 Authorizing Renewal of a Law Enforcement Agreement With Forest Industries. (PASSED)

ORDER 95-6-28-11 Awarding a Contract to G.E. Capital Modular Space in the Amount of $69,366 for the Purchase and Delivery of a Modular Office Building to Short Mountain Landfill, and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-6-28-12 Awarding a Contract to City Recycling, Inc. for Scrap Metal Recycling Services, and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-6-28-13 Approving a Work with Emcon for Construction Management Services for the 1995 Intermediate Hydraulic Barrier and Phase III Development at the Short Mountain Landfill, and Authorizing the County Administrator to Execute the Work Order. (PASSED)

ORDER 95-6-28-14 Entering Into an Intergovernmental Agreement With Lane Regional Air Pollution Authority (LRAPA) to Administer Open Burning Permits, and Authorizing the County Administrator to Execute the Agreement. (PASSED)

ORDER 95-6-28-15 Approving Award of Bid 94/95-04 for Geographic Information/Database Servers. (PULLED UNTIL 7/5) (PASSED)

ORDER 95-6-28-16 Accepting the 1995-97 Intergovernmental Agreement #20-001 and Plan/ Amendment Approval Forms 1, 2, 3 and 4 With the State of Oregon Mental Health and Developmental Disabilities Services Division and Delegating Authority to the County Administrator to Sign the Letter of Acceptance, the PAAFS and the Subsequent Subcontracts Per Exhibit A. (PASSED)

ORDER 95-6-28-17 Focus Institute, Inc.'s Appeal of the Funding Recommendations of the Children's Mental Health Services Request for Proposals (RFP) Selection Committee; and the Award of Children's Mental Health Contracts for the 1995-97 Period. (PASSED)

(was: Issuing Bonds to Construct the Juvenile Justice Center 95-6-28-18 (No order with this Item))

ORDER 95-6-28-19 Ratifying the Tentative Agreement Between Lane County the Sheriff, and the American Federation of State, County and Municipal Employees, Local 2831, as Recommended by the County's Bargaining Representative. 

ORDER  95-6-28-20 Transfers Between Appropriation Levels, Departments and Funds. (PASSED)  

ORDER 95-6-28-21 Authorizing the County Administrator to Execute an Intergovernmental Agreement with the City of Eugene for Improvement of Roads to Serve the Hyundai Manufacturing Plant and Amending the County Five-Year Capital Improvement Program and FY 95-96 List of Public Improvements to Add West 18th Avenue and Willow Creek Projects. (PASSED)  

ORDER 95-6-28-22 Approving a 30 Day Extension to the Purchase Option Agreement with the McDonald's Corporation for the Broadway Motel/Original Pancake House Property and Authorizing the County Administrator to Execute Said Extension. (PASSED)  

ORDER 95-6-28-23 Authorizing Payment for Dexter Wastewater System EPA Final Audit Determination. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1073 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Marginal Land" and Rezoning that Land from "F-2/Impacted Forest Land" to "ML/Marginal Land"; and Adopting Savings and Severability Clauses (file PA 3322-94; Aster). (Second Reading 7/26/95)

JULY 5, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-7-5-1H Accepting a Bid and Awarding Contract #95-C-221 for A Labor, Equipment, Materials and Temporary Facilities Required for the Exterior Paining of the Firwood Apartments, Office and Storage Units. (PASSED)

JULY 5, 1995 - REGULAR MEETING
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ORDER 95-7-5-1 Providing $2,000 of Video Lottery Funds to the Animal Damage Program for Increased Cougar Control. (PASSED)

ORDER 95-7-5-2 Accepting a Contract With the State of Oregon, Adult and Family Services in the Amount of $54,059 for Fiscal Year 1995/96; and Delegating Authority to the County Administrator to Sign a Contract With the State of Oregon, Adult and Family Services. (PASSED)

ORDER 95-7-5-3 Accepting an Intergovernmental Agreement With the State of Oregon, Department of Human Resources, Children's Services Division in an Amount Not to Exceed $49,790 for Fiscal Year 1995/96; and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement With the State of Oregon, Department of Human Resources, Children's Services Division. (PASSED)

ORDER 95-7-5-4 Amending the List of Public Improvement Projects for the Lane County FY 94-95 Budget to Increase the Marcola Road Project Allocation. (PASSED)

ORDER 95-7-5-5 Entering Into an Agreement With Burlington Northern Railroad for a Grade Crossing Improvement on Irving Road. (PASSED)  

ORDER 95-7-5-6 Delegating Authority to the County Administrator to Enter Into a Professional Services Contract With Blue Cross/Blue Shield of Oregon for Health Benefit Utilization Review and Case Management as Recommended by the Joint Labor/Management Benefits Review Committee. (PASSED)

ORDER 95-7-5-7 Authorizing the Director of Human Resources and Management Services to Effect an Interfund Loan to the Health and Human Services Fund in an Amount Not to Exceed $1,000,000. (PASSED)

ORDER 95-7-5-8 Committing Property Management Funds To Assist in a Solution to the City of Westfir's Water Intake Facility Emergency. (PASSED)

ORDER 95-6-28-15 Approving Award of Bid 94/95-04 for Geographic Information/Database Services. (held on 7/5/99) (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1076 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land From "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10," and Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (file PA 0658-95 Morrissey) (Second Reading 7/26/95)

JULY 25, 1995 - WORK SESSION
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DISCUSSION Highway 58 (Goshen-Immigrant Road) Improvement Project.

ORDER 95-7-25-1 Appeals of the Focus Institute, Cottage Grove Counseling, and Laurel Hill Center of the Funding Recommendations of the Adult Mental Health Services Request for Proposals (RFP) Selection Committee and the Award of Adult Mental Health Contracts for the 1995-96 Period. (PASSED)  

ORDER 95-7-25-2 Approving the Submittal of a Federal Grant Applicatio for a Three-Year Substance Abuse and Mental Health Grant. (PASSED)

ORDER 95-7-25-3 Submitting a Letter of Interest To Be Considered as a Site for an Oregon Youth Authority Regional Correction Facility. (PASSED)  

JULY 26, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-7-26-1H Accepting a Bid and Awarding Contract #95-C-0033R for Comprehensive Modernization Improvements to a Springfield Duplex. (PASSED)

ORDER 95-7-26-2H Accepting a Bid and Awarding Contract #95-C-0036 for Comprehensive Modernization Improvements to a Eugene and Springfield Home. (PASSED)

JULY 26, 1995 - REGULAR MEETING
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ORDER 95-7-26-1 Adopting the 1995-96 Supplemental Budget #1 and Transferring Appropriations and Positions. (PASSED)

ORDER 95-7-26-2 Authorizing the Addition of 0.50 FTE to the 0.50 FTE Board Office Specialist 2 Position in County Administration To Allow for Improved County Administration Response Time and Provide Back-Up for Other Board Office Specialists. (PASSED)

ORDER 95-7-26-3 Requesting Issuance of Industrial Revenue Bonds by the State of Oregon for Industrial Adhesives, Inc. (PASSED)

ORDER 95-7-26-4 Approving a Project Design Concept for Improvement of Coburg Road Between McKenzie View Drive and the Coburg City Limits. (PASSED)

ORDER 95-7-26-5 Amending the Public Works FY 96-FY 00 Five-Year Capital Improvement Program and the List of Public Improvement Projects for the Lane County FY 95-96 Budget to Revise Projects on Ridgeway Road. (PASSED)

ORDER 95-7-26-6 Re-Appointing A Justice Pro Tempore for the Central Lane Justice Court for 60 Days. (PASSED)

ORDER 95-7-26-7 Re-Appointing A Justice Pro Tempore for the Oakridge Justice Court for 60 Days. (PASSED)

ORDER 95-7-26-8 Re-Appointing A Justice Pro Tempore for the Florence Justice Court for 60 Days. (PASSED)

ORDER 95-7-26-9 Accepting an Intergovernmental Agreement With the Oregon Department of Administrative Services, Criminal Justice Services Section in the Amount of $120,000 and Accepting Revenue in the Amount of $5,000 From the Lane County Interagency Narcotics Enforcement Team (INET) for the Lane County Drug Court; and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement With the Oregon Department of Administrative Services and a Subcontract With Addiction Counseling and Education Services, Inc. (PASSED)

ORDER 95-7-26-10 Approving Contracts for Personal Services in the Lane County Health and Human Services (H&HS) Mental Health Program With the Qualified Professionals Listed in Exhibit A Attached; and Delegating Authority to the County Administrator to Sign the Contracts. (PASSED)  

ORDER 95-7-26-11 Accepting Amendment #2 to the Intergovernmental Agreement With the State of Oregon Child Development and Rehabilitation Center, Oregon Health Sciences University in the Amount of $36,788; and Delegating Authority to the County Administrator to Sign Amendment #2. (PASSED)  

ORDER 95-7-26-12 Accepting an Intergovernmental Agreement With the Sta of Oregon Children's Services Division in the Amount $49,560; and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement With the State of Oregon Children's Services Division in the Amount of $49,560. (PASSED)

ORDER 95-7-26-13 Delegating Authority to the County Administrator to Sign Subcontracts as Listed in Exhibit A in the Department of Health and Human Services. (PASSED)  

ORDER 95-7-2-14 Re-Adopting Lane Manual 4.020 Relating to Investment Policies. (PASSED)

ORDER 95-7-26-15 Increasing the Revolving Fund for the Lane County Department of Health & Human Services. (PASSED)

ORDER 95-7-26-16 Authorizing the Director of Human Resources and Management Services to Effect an Interfund Loan to the Juvenile Justice Center Construction Fund in an Amount Not to Exceed $1,500,000. (PASSED)

ORDER 95-7-26-17 Authorizing Renewal of an Intergovernmental Agreement With Willamette National Forest. (PASSED)

ORDER 95-7-26-18 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Faulhaber Road (17-06-25) (PASSED)

ORDER 95-7-26-19 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for North Park Avenue (17-04-23). (PASSED)

ORDER 95-7-26-20 Approving an Amendment to a Work With EMCON for Additional Design Services for the Phase III Cell at the Short Mountain Landfill and Authorizing the County Administrator to Execute the Amendment. (PASSED)

ORDER 95-7-26-21 Appointing One Member to Fill a Vacancy to the Mental Health Advisory Committee. (Sue Lewis). (PASSED)

ORDER 95-7-26-22 Increasing a .50 FTE PC/Network Technician to 1.0 FTE in the Department of Health and Human Services. (PASSED)

ORDER 95-7-26-23 Creating the Classification of Children and Families Director as a Result of the Establishment of the New Department of Children and Families. (PASSED)

ORDER 95-7-26-24 Establishing the Classification and Corresponding Salary Range for Child Advocacy Program Manager in the District Attorney's Office. (PASSED)  

ORDER 95-7-26-25 Ratifying the Tentative Agreement Between Lane County the Sheriff, and the American Federation of State, County and Municipal Employees, Local 2831-05 (Nurses as Recommended by the County's Bargaining Representatives. (PASSED)

ORDER 95-7-26-26 Approving a Contract With Looking Glass Family Services, Inc. to Provide Shelter Care Services for Delinquent Youth and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-7-26-27 Reconveying Mabel Park to Willamette Industries, Inc. (APPROVED) (PASSED)  

FIFTH READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95, 5/16/95, 5/30/95 & 6/13/95) (Sixth Reading: 9/6/95)

SECOND READING AND PUBLIC HEARING Ordinance PA 1073 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Marginal Land" and Rezoning that Land from "F-2/Impacted Forest Land" to "ML/Marginal Land"; and Adopting Savings and Severability Clauses (file PA 3322-94; Aster). (NBA & PM 6/28/95) (Third Reading: 8/23/95, TENTATIVE DENIAL)

SECOND READING AND PUBLIC HEARING Ordinance PA 1076 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land From "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10," and Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (file PA 0658-95 Morrissey) (NBA & PM 7/5/95) (Third Reading:  8/23/95)

AUGUST 7, 1995 - JOINT LEADERSHIP AND BUDGET COMMITTEE MEETING
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AUGUST 8, 1995 - WORK SESSION
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DISCUSSION AOC Workshop on SB 1145.

DISCUSSION Deerhorn Road Petition.

DISCUSSION Natural Resources Implementation Code Amendments for West Eugene Wetlands.

DISCUSSION by the Board of Commissioners, Planning Commission and the Roads Advisory Committee. (Joint Public Hearing on Proposed Improvements to the Highway 58 Corridor)

DISCUSSION Limited Tax Revenue Bonds (L.T.R.B.'s). (Joint BCC/Fair Board Meeting)

DISCUSSION Personnel Reclassification/Director of Accounting. (Joint BCC/Fair Board Meeting)

ORDER 95-8-8-1 Appointing Members to the Public Safety Coordinating Council. (John Ball, Stu Barge, Steve Carmichael, Mike Gleason, Bobby Green, David Koch, Donna Lattin, Rob Rockstroh). (PASSED)  

ORDER 95-8-8-2 Approving a Budget of $1,828,338 in Community Corrections Act (CCA) Funds for FY 1995-96. (PASSED)

ORDER 95-8-8-3 Approving and Authorizing County Administrator Execution of Cooperative Planning Agreements With Rainbow Water District, Lane Transit District, Willakenzie Rural Fire Protection District, and the City of Springfield for the Area Within the Springfield Urban Growth Boundary. (PASSED)

AUGUST 8, 1995 - JOINT HIGHWAY 58 PUBLIC HEARING
       (Minutes approved 9/6/1995)
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AUGUST 9, 1995 - REGULAR MEETING
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ORDER 95-8-9-1 Appointing Commissioner Bobby Green to the AOC Legislative Committee. (PASSED)

ORDER 95-8-9-2 Approving the Submission of an Application for a State Regional Youth Correction Facility at the Site of the Juvenile Justice Center. (PASSED)

ORDER 95-8-9-3 Authorizing the County Administrator to Sign Oregon Justice Department Public Purpose Grant Applications and  Authorizing the Chair of the Board to Sign Letter of Endorsement for Specific Projects. (PASSED)

ORDER 95-8-9-4 Delegating Authority to the County Administrator to Execute Contracts for Healthy Start Services With Birth to Three for $32,084, Relief Nursery for $52,500, and Parent Partnership for $65,348. (PASSED)

ORDER 95-8-9-5 Authorizing the Department of Children and Families t Develop and Submit the Safefutures Grant Application for $1.4 Million to the Office of Juvenile Justice and Delinquency Prevention (OJJDP) and Delegating Authority to the County Administrator to Sign Application Documents. (PASSED)

ORDER 95-8-9-6 Authorizing the County Administrator to Execute a Two -Year Lease Agreement Not to Exceed $40,000 for Office Space at 1907 Garden Avenue for Health and Human Services With Lane County as Lessee and Sarah Land Company as Lessor. (PASSED)

ORDER 95-8-9-7 Delegating Authority to the County Administrator to Sign Contracts as Listed in Exhibit A in the Department of Health and Human Services-New Opportunities. (PASSED)

ORDER 95-8-9-8 Increasing Appropriations in Revenues and Expenditure in the Amount of $44,964 in Fund 85. (PASSED)  

ORDER 95-8-9-9 Delegating Authority to the County Administrator to Sign Contracts as Listed in Exhibit A in the Department of Health and Human Services-Revenue/Personal Service Contracts. (PASSED)

ORDER 95-8-9-10 Awarding a Subcontract to Vietnam Veterans of America in the Amount of $125,000 and Delegating Authority to the County Administrator to Sign the Subcontract. (PASSED)  

ORDER 95-8-9-11 Authorizing Personal Services Agreement With Brian L. Pocock for Workers' Compensation Legal Services for Fiscal Years 95-96, 96-97, and 97-98. (PASSED)  

ORDER 95-8-9-12 Approval of a Disputed Claim Settlement Regarding the Workers' Compensation Claims of Opal Canaday. (PASSED)

ORDER 95-8-9-13 Authorizing a Sheriff's Sale of Surplus County-Owned Real Property and Delegating Authority to the Property Management Officer to Remove any Particular Parcel From Said Sale if Determined to be in the Best Interest of the County. (PASSED)

ORDER 95-8-9-14 Accepting Boating Facility Grants From the Oregon State Marine Board for Improvements at Signal Point, Triangle Lake, Mapleton, and Bender Boat Landings, Appropriating $330,770, and Delegating Authority to the County Administrator to Sign the Cooperative Agreements. (PASSED)

ORDER 95-8-9-15 Releasing, Dedicating, and Accepting Parcel "C," Second Addition to Northwood Estates, Book 45, Page 4, a Parcel of County Owned Real Estate, as a County Road (17-03-23) (Delrose Drive). (PASSED)

ORDER 95-8-9-16 Accepting a Deed of Land to be Used as a Public Road Easement for Periwinkle Road (17-01-19). (PASSED)

ORDER 95-8-9-17 Accepting a Deed of Land to be Used as a Public Road Easement for Hayden Bridge Road (17-02-19). (PASSED)

ORDER 95-8-9-18 Accepting a Deed of Land to be Used as a Public Road Easement for Evergreen Drive (17-04-13). (PASSED)

ORDER 95-8-9-19 Accepting a Deed of Land to be Used as a Public Road Easement for Spring Creek Drive (17-04-02). (PASSED)

ORDER 95-8-9-20 Amending the Adopted Design Concept for Improvement o North 19th Street and Yolanda Avenue. (PASSED)

ORDER 95-8-9-21 Accepting the Director's Report on Improvements to North 19th Street and Yolanda Avenue From City Limits to North 23rd Street Including Assessments. (PASSED)  

ORDER 95-8-9-22 Authorizing the Sale of Surplus County Owned Real Property to Timothy Wolden and Sharon L. Reger (Map #20-03-31-00-00807, Adjacent to 78454 Halderman Rd., Cottage Grove). (PASSED)

ORDER 95-8-9-23 Accepting PAAF #5 to the 1995-97 Intergovernmental Agreement #20-001 With the Mental Health and Developmental Disabilities Services Division; Appropriating an Additional $702,016 in Fund 86 and $166,871 in Fund 18; Increasing Positions by 4.45 FTE in the Department of Health and Human Services; and Delegating Authority to the County Administrator to Sign the PAAF and Contract Amendment With Whitebird Clinic. (PASSED)

ORDER 95-8-9-24 Approving a 30-day Extension to the Purchase Option Agreement with McDonald's Corporation for the Broadway Motel/Original Pancake House Property and Authorizing the County Administrator to Execute Said Extension. (PASSED)

AUGUST 9, 1995 - JOINT BOARD OF COMMISSIONERS/FAIR BOARD MEETING
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AUGUST 23, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-8-23-1H Authorizing the Executive Director to Initiate the Development of the Laurel Gardens Apartments, a 41-Unit Apartment Complex to be Located on West 12th Avenue, Between Grant and Chambers Streets in Eugene, Oregon, by Creating the Laurel Gardens Limited Partnership and Accepting an Award of Low-Income Housing Tax Credits From the Oregon Housing and Community Services Agency. (PASSED)

AUGUST 23, 1995 - REGULAR MEETING
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DISCUSSION Leachate Management Options for Short Mountain Landfill.

ORDER 95-8-23-1 The Request of the Housing Authority and Community Services Agency (HACSA) for an Exemption to Use the Construction Management/General Contractor Method to Obtain Construction Services. (PASSED)

ORDER 95-8-23-2 Approving an Eighteen Month Intergovernmental Agreement With the Oregon Department of Corrections for $2,841,810 to Provide Community Correctional Services and Reconciling the FY 95-96 Grant Budget. (PASSED)

ORDER 95-8-23-3 Approving the Preliminary Application and Acceptance a Grant of $100,000 From the State Department of Land Conservation and Development; and Delegating Authority to the County Administrator for the Land Management Division, Public Works Department. (PULLED). 

ORDER 95-8-23-4 Electing Whether or Not to Consider an Appeal of Hearings Official Decision Approving the Rezoning of Property from RR-5 to RR-2 (file PA 1268-95; Egge). (PASSED)  

ORDER 95-8-23-5 Amending Chapter 3 of the Lane Manual to Dissolve the Community Corrections Advisory Committee and Create the Public Safety Coordinating Council. (PASSED)  

ORDER 95-8-23-6 Appointing Commissioner Cindy Weeldreyer, or her designee, to the Lane Council of Government's Senior Advisory Council. (PASSED)  

ORDER 95-8-23-7 Award of Bids Under LCP 95/96-02 for McKenzie Trout Hatchery Information Center Improvements With Forest Service Community Facility Funds. (PASSED)

ORDER 95-8-23-8 Authorizing the Department of Children and Families t Develop and Submit a Grant Application for $200,000 the Meyer Memorial Trust's Support for Children at Risk Program for Healthy Start and Delegating Authority to the County Administrator to Sign Application Document. (PASSED)  

ORDER 95-8-23-9 Appointing a Designee of the Community Mental Health Director to Direct a Peace Officer to Take a Mentally Ill Individual Into Custody. (PASSED)  

ORDER 95-8-23-10 Establishing a Revolving Fund for the Lane County Department of Health & Human Services. (PASSED)  

ORDER 95-8-23-11 Accepting the Director's Report on Improvements to 6th Street South from Johnson Avenue to the I-5 Interchange, Including Assessments. (PASSED)

ORDER 95-8-23-12 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Briggs Hill Road (18-05-36). (PASSED)

ORDER 95-8-23-13 Accepting and Establishing an Extension of County Road Number 2200 (Saltaire Street), and Extension of County Road Number 2201 (Sandrift Street), and Sandrift Court as County Roads (18-12-10). (PASSED)

ORDER 95-8-23-14 Vacating a Portion of County Road Number 1242 (Gladys Foley Gateway), Without a Public Hearing, and Adopting Findings of Fact (19-02-21). (PASSED)

ORDER 95-8-23-15 Authorizing a Refund to James Towner and Lisa Tyler f Properties Purchased at a Sheriff's Sale in November, 1994. (PASSED)

ORDER 95-8-23-16 Establishing Classifications and Adopting Salary Rang for Senior Planner and Land Management Technician, Resulting in the Addition of 1.0 FTE in the Department of Public Works/Land Management Division. (PASSED)

ORDER 95-8-23-17 Approving an Intergovernmental Agreement With the State of Oregon Department of Administrative Services for Telecommunications Services. (PASSED)

ORDER 95-8-23-18 Authorizing General Obligation Bonds in a Principal Amount of Not More Than $38,940,000 to Juvenile Justice Center. (PASSED)  

ORDER 95-8-23-19 Re-Establishing Clerical Supervisor Position in Deed a Records, Establishing Two Full-Time Office Assistant 2's in Elections; and Approving the Transfer of Funds for the New Positions. (PASSED)

ORDER 95-8-23-20 Authorizing the Purchase of Two Properties Adjacent t the Fairgrounds and Authorizing the County Administrator or his Designee to Execute Closing Documents (Map #17-03-31-31 Tax Lots 13000 and 13100, Corner of 13th and Jefferson. (PASSED)

THIRD READING AND PUBLIC HEARING Ordinance PA 1073 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Marginal Land" and Rezoning that Land from "F-2/Impacted Forest Land" to "ML/Marginal Land"; and Adopting Savings and Severability Clauses (file PA 3322-94; Aster). (NBA & PM 6/28/95 & 7/26/95) (FAILED)

THIRD READING AND PUBLIC HEARING Ordinance PA 1076 Amending the Rural Comprehensive Plan to Redesignate Land from "Forest" to "Rural," Rezoning that Land From "F-2/Impacted Forest Land" to "RR-10/Rural Residential 10," and Taking an Exception to Statewide Planning Goal 4; and Adopting Savings and Severability Clauses (file PA 0658-95 Morrissey) (NBA & PM 7/5/95 & 7/26/95) (PASSED)

SEPTEMBER 6, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-9-6-1H Approving the Write-Off of Tenant Accounts Receivable in the Conventional Housing Program. (PASSED)

ORDER 95-9-6-2H Approving a Contract for the Delegation of $258,829 of Rollover Low Income Program Funds (LIEAP-WX-95 and DOE-WX-95) to Support the Low-Income Weatherization Program. (PASSED)

SEPTEMBER 6, 1995 - REGULAR MEETING
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DISCUSSION Disposition of the Westfir Mill Site Property and Providing Direction to County Staff.

ORDER 95-9-6-1 Authorizing Lane County Public Works to Expend an Amount Not to Exceed $100,000 for the Construction of a Public Road to Serve the United States Basketball Academy. (PASSED)

ORDER 95-9-6-2 Amending Chapter 4 of Lane Manual to Add New Provision to Lane County's Financial Management Policies (LM 4.010(18) and (19). (PASSED)

ORDER 95-9-6-3 Terminating the City of Coburg Enterprise Zone. (PASSED)  

ORDER 95-9-6-4 Awarding a Subcontract in the Amount of $97,710, and Delegating Authority to the County Administrator to Sign Subcontract With Addiction Counseling and Educational Services, Inc. to Deliver Intensive In-Custody and Outpatient Alcohol and Drug Treatment Services for Offenders. (PASSED)

ORDER 95-9-6-5 Awarding a Subcontract in the Amount of $211,224, and Delegating Authority to the County Administrator to Sign Subcontract With Sponsors, Inc. to Provide Transitional Housing and Case Management Services to Male Parolees, Female Offenders and Sex Offenders. (PASSED)

ORDER 95-9-6-6 Granting the County Administrator the Authority to Approve and Execute an Intergovernmental Agreement With Oregon Judicial Department in the Amount of $72,431 for the Operation of a Pretrial Supervision Program in Lane County. (PASSED)

ORDER 95-9-6-7 Approving an Intergovernmental Agreement Between Lane County and Lane Council of Governments for Telecommunications System Management for FY 95-96. (PASSED)

ORDER 95-9-6-8 Refunds to H.J.Heinz Company and David E. Carmichael, Attorney; Bohemia/Willamette Industries, Inc.; Nested Resins Corporation and Christopher K. Robinson, Taxpayer Representative; and DBSI-TRI XXI, aka Pacific Village Apartments and David L. Canary, Attorney. (PASSED)

ORDER 95-9-6-9 Delegating Authority to the County Administrator to Execute Contracts for Healthy Start Services With Birth to Three for $7,500 and Catholic Community Services for $223,000. (PASSED)  

ORDER 95-9-6-10 Authorizing the Sale of Surplus Owned County Property to David L. Church (Map #19-12-02-42, Tax Lots 100, 400, 2100, 2200 Located in the Amended Plat, El Carmel in Glenada) and Voiding a Portion of Board Order 90-7 25-6. (PASSED)

ORDER 95-9-6-11 Authorizing the County Administrator to Execute a One Year Renewal of the Materials and Services Contract with Diamond Parking Inc. for Management of County-Owned Parking Facilities. (PASSED)  

ORDER 95-9-6-12 Award of Bid of RFP LCP 94/95-11 for Requirements Purchase of Professional Services for Integrated Design Services. (PASSED)

ORDER 95-9-6-13 Award of Bid of RFP LCP 94/95-12 for Requirements Purchase of Professional Services for Engineering Services. (PASSED)

ORDER 95-9-6-14 Establishing an Employment Specialist I Position. (PASSED)

ORDER 95-9-6-15 Authorizing a Personal Services Agreement With Law Enforcement Psychological Services, Inc. (PASSED)

ORDER 95-9-6-16 Awarding a Contract to Philip Environmental for Collection and Disposal Services for Lane County's Household Hazardous Waste Program. (PASSED)

ORDER 95-9-6-17 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Perkins Road (18-05-06). (PASSED)  

ORDER 95-9-6-18 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Garoutte Road (21-02-07). (PASSED)

ORDER 95-9-6-19 Vacating a Portion of County Road Number 730 (O.S. Phelps Road), Without a Public Hearing, and Adopting Findings of Fact (17-12-35). (PASSED)  

ORDER 95-9-6-20 Amending the U.S. Army Corps of Engineers Lease at North Shore Park on Lookout Point Reservoir to Increase the Lease Area by 19 Acres and Delegating Authority to the County Administrator to Sign the Lease Agreement. (PASSED)

ORDER 95-9-6-21 Appointing Three (3) Members to the Human Rights and Affirmative Action Advisory Committee. (Howard, Couch-Goodling and Kirk) (PASSED)

ORDER 95-9-6-22 Approving the Issuance of a Request for Proposals for Project Management of the Juvenile Justice Center. (PASSED)

ORDER 95-9-6-23 Transferring County-Owned Real Property to "Habitat f Humanity" for the Purpose of Developing Affordable Housing -- Assessor's Map #17-04-28-24-06600, Adjacent to 502 Sandstone Way, Eugene. (PASSED)

ORDER 95-9-6-24 Recognizing the Salvation Army's 100 Years of Service in Lane County. (PASSED)

ORDER 95-9-6-25 Relating to the Ocean and Lower Columbia River Salmon Fishing Industry and Affected Communities. (PASSED)  

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1077 Naming a Private Road Nicholson Road. (Second Reading 10/18/95)

SIXTH READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95, 5/16/95, 5/30/956/13/95 & 7/26/95) (Seventh Reading: 9/20/95)

SEPTEMBER 11, 1995 - JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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SEPTEMBER 13, 1995 - BOARD OF COMMISSIONERS' SPECIAL MEETING
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SEPTEMBER 18, 1995 - JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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DISCUSSION Further Discussion of Sheriff's Levy Proposal (Leadership Team).

SEPTEMBER 19, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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SEPTEMBER 19, 1995 - WORK SESSION
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DISCUSSION Lane County Contracting Practices with Non-Profit Corporations.

UPDATE Southern Willamette Private Industry Council.

ORDER 95-9-19-1 Refunds to DAG Trust Partnership, D.E. Cash and Other and David E. Carmichael, Attorney (Regarding Pacific Continental Bank Building). (PASSED)

ORDER 95-9-19-2 Refunds to DAG Trust Partnership, D.E. Cash and Other and David E. Carmichael, Attorney (Regarding Willow Creek Properties). (PASSED)

SEPTEMBER 20, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-9-20-1H Adopting and Ratifying a Three Percent (3%) Cost of Living Adjustment (COLA) for All Eligible HACSA Bargaining Unit Personnel and Modifications to Article III, Section 7, Probationary Period of the AFSCME Local 2831-A Collective Bargaining Agreement, and Approving a Three Percent (3%) COLA for All HACSA Exempt Personnel. (PASSED)

ORDER 95-9-20-2H Adopting the 1995/96 Budget and Making Appropriations. (PASSED)

ORDER 95-9-20-3H Accepting a Bid and Awarding Contract #95-C-0045 for McKenzie Village Lead Based Paint Abatement. (PASSED)

ORDER 95-9-20-4H Accepting a Bid and Awarding Contract #95-C-0047 for McKenzie Village Window Replacement and General Carpentry. (PASSED)

ORDER 95-9-20-5H Approving the Annual Statements for the FY92, FY93 an FY94 Comprehensive Grant Program and Making Required Certifications. (PASSED)

ORDER 95-9-20-6H Accepting a Bid and Awarding Contract #95-C-0048 for McKenzie Village Gutter Installation. (PASSED)

ORDER 95-9-20-7H Accepting a Bid and Awarding Contract #95-C-0021 for Community Room Addition at Parkview Terrace. (PASSED)

ORDER 95-9-20-8H Accepting a Bid and Awarding Contract #95-C-0046 for McKenzie Village Interior Metal Siding and Other Associated Metal Work. (PASSED)

ORDER 95-9-20-9H Entering Into a Three-Year Contract with the City/County Insurance Services Trust for Workers' Compensation. (PASSED)

SEPTEMBER 20, 1995 - REGULAR MEETING
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ORDER 95-9-20-1 Appointing Citizen Members to the Public Safety Coordinating Council. (Coley, Gund, Hedin, Hijmans & Westergaard) (PASSED)

ORDER 95-9-20-2 Amending Chapter 21 of Lane Manual to Adopt Regulation to Prohibit the Export of Unprocessed Timber Taken from Lands Owned or Managed by Lane County (LM 21.440). (PASSED)

ORDER 95-9-20-3 Improving Centennial Boulevard From I-5 to Prescott Lane and Aspen Street From Centennial Boulevard to Centennial Elementary School. (PASSED)

ORDER 95-9-20-4 An Interpretation of the Lane County Rural Comprehensive Plan, General Plan Policies, Goal 2, Policy 11a. (POSTPONED TO OCTOBER) 

ORDER 95-9-20-5 A Determination of Whether or Not to Conduct an On the Record Hearing, as Provided in Lane Code 14.600, for Appeal of the Hearings Official Decision (PA 4133-94) Regarding a Proposed Development of a 42 Unit Mobile Home Park on a 16.7 Acre Parcel Zoned Suburban Residential (RA) in the Community of Cheshire on Property Described as Tax Lot 900 (portion), Assessor Map 16-05-10.3.4; Tax Lot 1201, Assessor's Map 16-05-10; and Tax Lot 220, Assessor's Map 16-05-14 (Appellant: John McArthur and Dana & Denise Garner). (PASSED)

ORDER 95-9-20-6 Electing Whether or Not to Hear an Appeal of a Hearing Official Decision Affirming the Planning Director's Decision Denying a Request to Allow a Dwelling Within an Impacted Forest Land Zone District (PA 1990-92, Bruce Morgan). (PASSED)

ORDER 95-9-20-7 Appointing and Re-Appointing Justices Pro Tempore for the Florence Justice Court for One (1) Year. (PASSED)

ORDER 95-9-20-8 Re-Appointing a Justice Pro Tempore for the Central Lane Justice Court for One (1) Year. (PASSED)

ORDER 95-9-20-9 Re-Appointing Justices Pro Tempore for the Oakridge Justice Court for One (1) Year. (PASSED)

ORDER 95-9-20-10 Execution of a Quitclaim Deed for Property Located in Linn County to Wayne and Pamela Swango. (PASSED)

ORDER 95-9-20-11 Accepting a Grant from Oregon Department of Administrative Services in the Amount of $280,000 for Outpatient Gambling Addiction Treatment Services; Increasing Appropriations in Revenues and Expenditure in Fund 86 by $70,000; and Delegating Authority to the County Administrator to Sign a Subcontract with Addiction Counseling and Education Services, Inc. (PASSED)  

ORDER 95-9-20-12 Awarding a Contract to Good Neighbor Care Center for the Operation of an Enhanced Residential Care Facility for the 1995-97 Period; and Delegating Authority to the County Administrator to Sign the Contract. (PASSED)

ORDER 95-9-20-13 Accepting Revision #1 to the 1995/96 Intergovernmental Agreement with the Oregon Health Division in the Amount of $112,028; Increasing Appropriations in Revenues and Expenditures in the Amount of $112,028; and Delegating Authority to the County Administrator to Sign Revision #1 and a Subcontract Amendment with HIV Alliance. (PASSED)

ORDER 95-9-20-14 Appointing Sedgwick James as Agent of Record, Awarding a Three Year Contract Not to Exceed $75,000 and Delegating Authority to the County Administrator to Execute the Contract. (PASSED)

ORDER 95-9-20-15 Appropriating an Additional $2,176,476 in Revenues an Expenditures for the Southern Willamette Private Industry Council (JTPA Department) in Fund 49. (POSTPONED)

ORDER 95-9-20-16 Delegating Authority to the County Administrator to Sign an Easement with Burlington Northern Railroad in Connection with the Irving Road Project. (PASSED)

ORDER 95-9-20-17 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Elkay Drive (17-04-24). (PASSED)

ORDER 95-9-20-18 Accepting a Deed of Land to be Used as a Public Road Easement for East 43rd Avenue (18-03-16). (PASSED)

ORDER 95-9-20-19 Increasing Appropriations in Revenues and Expenditure in the Amount of $3,000 to Reflect a Grant From the Steele-Reese Foundation; and Increasing a .50 FTE Nurse Practitioner to a .56 FTE Through June 30, 1996. (PASSED)

ORDER 95-9-20-20 Holding a Public Hearing; Accepting Plan/Amendment Approval Form (PAAF) #007 to the Intergovernmental Agreement #20-001 with the State Mental Health and Developmental Disability Services Division; and Reducing Appropriations of Revenues and Expenditures Fund 86 by $56,207. (PASSED)

ORDER 95-9-20-21 Provisions of Senate Bill 286 and Providing Direction to Staff for Implementation of Said Provisions. (No Order, Direction Only) 

ORDER 95-9-20-22 Authorizing the Sale of Surplus County-Owned Real Property to the City of Oakridge and Disbursing the Proceeds Pursuant to the Provisions of Senate Bill 28 (Map #21-35-15-00-00600; 21-35-15-00-00600-201; 21-35 15-00-00600-202, the Former Bald Knob Mill Site in Oakridge). (POSTPONED)

ORDER 95-9-20-23 Authorizing the Sale of the Broadway Motel/Original Pancake House to Golden Arch Limited Partnership (McDonald's Corporation) and Authorizing the County Administrator, or His Designee, to Execute Closing Documents (Map #17-03-32-33, Tax Lots 400, 500, 600 & 900). (PASSED)

ORDER 95-9-20-24 Approving an Intergovernmental Agreement With the Oregon Department of Transportation (ODOT) to Stripe State Highways in Lane County and Authorizing the County Administrator to Execute the Agreement. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 9-95 Amending Chapter 4 of Lane Code to Authorize Differential Taxes (LC 4.500-4.510(4)). (Second Reading: 10/4/95)

SEVENTH READING AND PUBLIC HEARING Ordinance PA 1072 Amending the Rural Comprehensive Plan to Redesignate Land from "Agriculture" to "Rural," Rezoning that Land from "E-30/Exclusive Farm Use" to "RR-5/Rural Residential 5," and Taking Exceptions to Statewide Planning Goals 3 and 4; and Adopting Saving and Severability Clauses (file PA 0229-95; Henton). (NBA & PM 5/3/95, 5/16/95, 5/30/956/13/95 & 7/26/95 & 9/6/95) (PASSED)

SEPTEMBER 25, 1995 - REGULAR MEETING
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CONTINUED DISCUSSION Sheriff's Levy (Leadership Team).

ORDER 95-9-25-1/In the Matter of Authorizing a Purchase Order to Sybase, Inc. for a Software Interface Between the RIS Mainframe and the AIRS Lan Database. (PASSED)

SEPTEMBER 25, 1995 - JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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OCTOBER 2, 1995 -  JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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OCTOBER 3, 1995 - WORK SESSION
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DISCUSSION Periodic Review Evaluation of the Rural Comprehensive Plan. (Public Hearing: October 17, 1995, 6:30 p.m., Harris Hall Main Floor)

DISCUSSION Monthly Progress Report Regarding the Juvenile Justice Center.

ORDER 95-10-3-1 Interpreting Lane Code Chapter 16 to Allow Small Scale Food Processing and Wholesale Facilities Within the Rural Commercial Zoning District. 

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance No. 10-95 Amending Chapter 16 of Lane Code to Add Armed Forces Reserve Centers Located Within One-Half Mile of a Community College as a Permitted Use in the Exclusive Farm Use Zone (LC 16.212(2)), and Declaring an Emergency. (Second Reading: 10/17/95) (APPROVED)

OCTOBER 4, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-10-4-1H Accepting a Bid and Awarding Contract #95-C-0049 for McKenzie Village Minor Electrical Work. (PASSED)

OCTOBER 4, 1995 - REGULAR MEETING
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ORDER 95-10-4-1 Approving the 1995 Lane County Economic Development Strategic Plan Goals and Related Recommendations by the Economic Development Standing Committee and Rural Community Improvement Council. (PASSED)

ORDER 95-10-4-2 Retaining $31,500 in Video Lottery Funds Committed to FY 94/95 Economic Development Special Projects for Award to Prospective FY 95/96 Economic Development Special Projects, all in Fund 28. (PASSED)

ORDER 95-10-4-3 Re-Appointing Three Members to Serve Second Terms on the Resource Recovery Advisory Committee. (Hire, Duke and Poynter) (PASSED)

ORDER 95-10-4-4 Approving a Regional Strategies 2 New Technologies Grant Application for Shelton-Turnbull Printers to Expand Facilities Using Funds Held and Managed by the Eugene/Springfield Metropolitan Partnership, Inc. (PASSED)

ORDER 95-10-4-5 Awarding a Subcontract in the Amount of $100,251; and Delegating Authority to the County Administrator to Sign the Subcontract With Center for Family Development, Inc. to Provide Outpatient Sex Offender Treatment. (PASSED)  

ORDER 95-10-4-6 Awarding a Subcontract in the Amount of $40,102; and Delegating Authority to the County Administrator to Sign the Subcontract With Dr. Philip Humbert to Provide Outpatient Sex Offender Treatment. (PASSED)

ORDER 95-10-4-7 A Refund to John Hammer and David E. Carmichael, Attorney. (PASSED)  

ORDER 95-10-4-8 Delegating Authority to the County Administrator to Execute Contracts for Juvenile Crime Prevention Services With the Lane County Department of Youth Services. (PASSED)  

ORDER 95-10-4-9 Awarding Contracts as Listed in Exhibit A; and Delegating Authority to the County Administrator to Sign the Contracts. (PASSED)

ORDER 95-10-4-10 Increasing Appropriations and Expenditures in the Amount of $94,761 in Fund 85 for FY 94/95; and Delegating Authority to the County Administrator to Sign a Contract Amendment with White Bird Clinic in the Amount of $56,147 in the Department of Health and Human Services. (PASSED)  

ORDER 95-10-4-11 Accepting a Contract with Healthguard Services, Inc.; and Delegating Authority to the County Administrator Sign a Contract With Healthguard Services, Inc. (PASSED)  

ORDER 95-10-4-12 Appropriating an Additional $105,354 in Revenues and Expenditures in Fund 86 from PAAFS #9 and 10 to the 1995-97 Intergovernmental Agreement #20-001 With the State Mental Health and Developmental Disability Services Division. (PASSED)  

ORDER 95-10-4-13 Authorizing the Sale of Surplus County-Owned Real Property to: A) Delilah G. Michael, Map #17-03-36-11 06600, Adjacent to 2480 G Street, Springfield; B) Colby Ross & Linda Pritchett, Map #17-05-32-20-00600, Adjacent to 25694 Wildwood Road, Veneta. (PASSED)

ORDER 95-10-4-14 Award of RFP LCP 94/95-09 for Temporary Help Administration. (PASSED)

ORDER 95-10-4-15 Appropriating an Additional $2,176,476 in Revenues an Expenditures. (PASSED)

ORDER 95-10-4-16 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Bolton Hill Road (18-06-02). (PASSED)

ORDER 95-10-4-17 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for North Park Avenue (17-04-23). (PASSED)

ORDER 95-10-4-18 Vacating a Portion of a Slope Easement Adjoining County Road Number 1772 (Northwest Expressway), Without a Public Hearing, and Adopting Findings of Fact (17-04-23). (PASSED)

ORDER 95-10-4-19 Authorizing the Parks Division to Apply for an Opportunity Grant from the Oregon Parks and Recreation Department for Campground Improvements at Baker Bay Park and Delegating Authority to the County Administrator to Sign the Application. (PASSED)

ORDER 95-10-4-20 Awarding a Contract to Kip Construction Company in the Amount of $269,920 for Construction of a Boat Ramp and Floats at Signal Point on Lookout Point Reservoir Contract No. 95/96 PKS-01. (PASSED)

ORDER 95-10-4-20 Awarding a Contract to Kip Construction Company in the Amount of $269,920 for Construction of a Boat Ramp and Floats at Signal Point on Lookout Point Reservoir Contract No. 95/96 PKS-01. (PASSED)

ORDER 95-10-4-21 Approving Purchase of Two (2) Small Crawler Tractors, Awarding a Contract to Pape Bros., Inc., for the Purchase and Delivery of Two (2) New Caterpillar D3C III Crawler Tractors, and Authorizing the County Administrator to Execute the Contract. (PASSED)

ORDER 95-10-4-22 Approving Agreements to Provide Regional Information System Computer Services to Western Pioneer Title, Cascade Title, and Title Guaranty Title Companies. (PASSED)

ORDER 95-10-4-23 Reducing Appropriations for Revenues and Expenditures in the Amount of $28,534 in Fund 85. (PASSED)

ORDER 95-10-4-24 Accepting a Supportive Housing Program Grant from the U.S. Department of Housing and Urban Development in the Amount of $1,425,811; Delegating Authority to the County Administrator to Sign Contracts Between the U.O Department of Housing and Urban Development and Lane County. (PASSED)

ORDER 95-10-4-25 Appointing a Pool of Non-Office Holding Resident Members Representing the Lane County Board of Commissioners, and a Pool of Non-Office Holding Residents of the County Who are Eligible and Willing Serve as Members of the Lane County Board of Equalization (Broadway Motel). (PASSED)

ORDER 95-10-4-26 Authorizing the Exchange of Quit Claim Deeds With William L. Syrios and Agripac, Inc. to Clear Up Property Line Boundaries on County Owned Real Property Identified as Assessor's Map #17-03-32-23-00900 (Broadway Motel). (PASSED)

ORDER 95-10-4-27 Granting Access and Utility Easements to Looking Glass Youth and Family Services, Inc. and Authorizing the County Administrator to Execute Said Easements (Map #17-03-29-40-00402). (PASSED)

ORDER 95-10-4-28 Approving a Course of Action With the Current Election Vendor to Complete the Existing Contract, and to Approve an Appropriation of Funds Should the Course of Action Fail to Meet Lane County's Requirements for Completion and Adequate Support. (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance No. 9-95 Amending Chapter 4 of Lane Code to Authorize Differential Taxes (LC 4.500-4.510(4)). (NBA & PM 9/20/95) (PASSED)

OCTOBER 4, 1995 - BOARD OF COMMISSIONERS CONVENTION CENTER STUDY REPORT (Minutes approved 11/1/95)
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OCTOBER 9, 1995 -  JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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DISCUSSION Sheriff's Levy Proposal (Continued).

OCTOBER 16, 1995 - JOINT LEADERSHIP AND BUDGET COMMITTEE MEETING
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DISCUSSION Sheriff's Levy Proposal.

OCTOBER 17, 1995 - WORK SESSION
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DISCUSSION Small Cities Meeting Schedule.

DISCUSSION Road Fund Financial Plan.

DISCUSSION Marginal Lands.

ORDER 95-10-17-1 Approving the Leachate Management Plan for Short Mountain Landfill. (PASSED)  

ORDER 95-10-17-12 Awarding a Contract to Interstate Manufacturing, Inc. in the Amount of $263,820 for the Purchase of Six (6) New Solid Waste Transport Trailers, Contract FY 95/96 FS-03. (PULLED) 

SECOND READING AND PUBLIC HEARING Ordinance No. 10-95 Amending Chapter 16 of Lane Code to Add Armed Forces Reserve Centers Located Within One-Half Mile of a Community College as a Permitted Use in the Exclusive Farm Use Zone (LC 16.212(2)), and Declaring an Emergency. (NBA & PM 10/3/95) (PASSED)

OCTOBER 17, 1995 - JOINT BCC/WEST LANE AND LANE COUNTY PLANNING COMMISSIONS MEETING
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OCTOBER 18, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-10-18-1H Accepting a Bid and Awarding Contract #95-M-0052R for Supply of Vinyl Replacement Windows at McKenzie Village. (PASSED)

OCTOBER 18, 1995 - REGULAR MEETING
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DISCUSSION Additional Employees in the District Attorney's Office

ORDER 95-10-18-1 Awarding a Contract for Architectural Services for the Lane County Juvenile Justice Center. (PASSED)

ORDER 95-10-18-2 Adopting the Project Concept for Lorane Highway from Chambers Street to Bailey Hill Road. (PASSED)

ORDER 95-10-18-3 Constructing Improvements on South 6th Street From Johnson Avenue to the I-5 Interchange, Including Assessments and Setting a Lien Against Adjacent Properties. (PASSED)

ORDER 95-10-18-4 Constructing Improvements on North 19th Street and Yolanda Avenue From City Limits to North 23rd Street Including Assessments and Setting a Lien Against Adjacent Properties. (PASSED)

ORDER 95-10-18-5 Accepting the Director's Report on Improvements to Centennial Boulevard From I-5 to Prescott Lane and Aspen Street From Centennial Boulevard to Centennial Elementary School. (PASSED)

ORDER 95-10-18-6 Awarding Lane County Recycling Recognition Awards to the University of Oregon Outdoor Program and Shelton-Turnbull Printers. (PASSED)  

ORDER 95-10-18-7 Increasing Appropriations in Revenues and Expenditure in the Amount of $4,723. (PASSED)

ORDER 95-10-18-8 Increasing Appropriations in Revenues and Expenditure in the Amount of $1,620. (PASSED)

ORDER 95-10-18-9 Awarding a Contract to ARC of Lane County in the Amount of $75,458 and Authorizing the County Administrator to Sign the Contract. (PASSED)  

ORDER 95-10-18-10 Increasing Appropriations in Revenues and Expenditure in the Amount of $23,139. (PASSED)

ORDER 95-10-18-11 Authorizing Sale of Surplus County-Owned Real Property Sold at a Sheriff's Sale Held September 18, 1995 (Col. Hamaker, Rusk and Hancock). (PASSED)

ORDER 95-10-18-13 Awarding a Contract to Lucas Truck & Equipment Sales, Inc., in the Amount of $177,208, With Two (2) Trade-Ins, for the Purchase of Two (2), New Solid Waste Roll-Off Container Trucks, Contract FY95/96 FS-04. (PASSED)

ORDER 95-10-18-14 Authorizing an Intergovernmental Agreement With the City of Eugene for Sanitary Sewer Reimbursement for the Irving Road Improvement Project. (PASSED)

ORDER 95-10-18-15 Delegating Authority to the County Administrator to Sign a Permit Agreement With Weyerhaeuser Company for Expanding the Old Mohawk Road/Marcola Road Stockpile Site. (PASSED)

ORDER 95-10-18-16 Accepting an Offer to Purchase a Parcel of Surplus County-Owned Real Property (Hwy. 36, Deadwood Creek Bridge). (PASSED)

ORDER 95-10-18-17 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Huston Road (17-05-32). (PASSED)

ORDER 95-10-18-18 Approving Renewal of Top Secret Software License Agreement With Computer Associates International, Inc. (PASSED)

ORDER 95-10-18-19 Approving an Intergovernmental Agreement With the Oregon Youth Authority to Provide Supervision of State Juvenile Parole and Probation Staff Based at the Department of Youth Services, Appropriating to the Budget of the Department of Youth Services $40,897.50 in Additional Revenue and Spending Authority, and Delegating to the County Administrator Authority to Execute the Contract. (PASSED)

ORDER 95-10-18-20 Approving an Intergovernmental Agreement With the Sta of Oregon to Provide Flexible Services for Delinquent Youth, Appropriating to the Budget of the Department Youth Services $110,463 in Revenue and Spending Authority, and Delegating to the County Administrator Authority to Execute the Agreement. (PASSED)

ORDER 95-10-18-21 Accepting a Grant from the Center for Substance Abuse Treatment in the Amount of $1,180,000, Appropriating $1,180,000 in Additional Revenue and Spending Authority to the Budget of the Department of Youth Services in the Fiscal Year 1995-96, Establishing Within the Department of Youth Services New Positions to Administer the Grant, and Delegating to the County Administrator Authority to Execute a Contract for the Purposes Specified in the Grant. (PASSED)

ORDER 95-10-18-22 Appointing Two Members to Fill Vacancies to the Mental Health Advisory Committee. (Smith and Klassen) (PASSED)

ORDER 95-10-18-23 Adjusting the Salary Range for Senior Stores Clerk for the Purpose of Maintaining Internal Equity Within the Current Classification/Compensation System. (PASSED)

ORDER 95-10-18-24 Authorizing the Sale of Surplus County-Owned Real Property, and Improvements Thereon, if any to the City of Oakridge (Map #21-35-15-00-00600; 21-35-15-00-0060 201; 21-35-15-00-00600-202, the Former Bald Knob Mill Site in Oakridge). (PASSED)

ORDER 95-10-18-25 Appointing an Additional Commissioner to the Public Safety Coordinating Council. (PASSED)

FIRST READING AND SETTING SECOND READING AND PUBLIC HEARING Ordinance PA 1078 Adopting an Amendment to the City of Florence Comprehensive Plan to Redesignate Property Within the Florence Urban Growth Boundary From "Industrial" to "Residential;" and Adopting Savings and Severability Clauses (file PA 3854-94; Morales). (Second Reading 11/8/95) (Third Reading 11/21/95) (2/7/96, PULLED) (Fourth Reading 2/14/96) (Fifth Reading: 2/20/96PASSED

SECOND READING AND PUBLIC HEARING Ordinance PA 1077 Naming a Private Road Nicholson Road. (NBA & PM 9/6/95) (PASSED)

OCTOBER 30, 1995 - JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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DISCUSSION Sheriff's Levy Proposal.

NOVEMBER 1, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-11-1-1H Entering Into an Agreement for Services to be Provide Under the Terms of the Agency's FY95 Youth Sports Grant. (PASSED)

NOVEMBER 1, 1995 - BOARD OF HEALTH MEETING
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NOVEMBER 1, 1995 - REGULAR MEETING
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DISCUSSION Fairgrounds Bonds.

ORDER 95-11-1-1 Approving a SAVE Award to Patricia Ann Krausz in the Amount of $800 for Recommending Improvements to the Assessment and Taxation Deed Processing Procedure. (PASSED)

ORDER 95-11-1-2 Awarding SAVE Appreciation Plaques to Ida Dillingham and Katherine Kline for Suggested Improvements to the Land Management Division Telephone System. (PASSED)

ORDER 95-11-1-3 Approving a SAVE Award to Gloria Rogers in the Amount of $145.26 for Recommending Improvements to the Foreclosure Process. (PASSED)

ORDER 95-11-1-4 Approving an Intergovernmental Agreement With the Cit of Springfield Regarding Law Enforcement Services in Delayed Effective Date Annexation Areas. (PASSED)

ORDER 95-11-1-5 Accepting the Lane County Parks Division Capital Improvement Plan, Fiscal Years 1996-1999 as a Guide for Setting Capital Improvement Priorities for the Next Four Years. (PASSED)

ORDER 95-11-1-6 Delegating Authority to the County Administrator to Execute an Intergovernmental Agreement With the Lane Council of Governments for Services Provided by the Land Management Division Not to Exceed Costs of $35,000 (McKenzie Watershed Project). (PASSED)

ORDER 95-11-1-7 Awarding Subcontract in an Amount Not to Exceed $82,752; and Delegating Authority to the County Administrator to Sign Subcontract With Sponsors, Inc. to Provide Transitional Housing to Parolees. (PASSED)

ORDER 95-11-1-8 Amending Chapter 3 of Lane Manual to Increase Membership in the Public Safety Coordinating Council (LM 3.522). (PASSED)

ORDER 95-11-1-9 Refunds to Willamette Industries, Inc. and Bald Knob Land and Timber Company and Marc K. Sellers, Attorney. (PASSED)

ORDER 95-11-1-10 Increasing Appropriations in Revenues and Expenditure in the Amount of $10,460 for Project Start in the Department of Health and Human Services; and Increasing a .80 FTE Public Health Nurse to 1.0 FTE. (PASSED)

ORDER 95-11-1-11 Increasing Appropriations in Revenues and Expenditure in the Amount of $11,225 for Plan Amendment Approval Form #12 in the Department of Health and Human Services. (PASSED)

ORDER 95-11-1-12 Authorizing the Sale of Surplus County-Owned Real Property to: A) Everard J. and Karol S. Stauble (Map #17-03-25-23-00802, Adjacent to 1360 S. Street, Springfield); B) Charles Donald Clarke (Map #18-04-26 00-01408, Adjacent to 30730 Koinonia Road, Eugene); and C) William K. and Sarah A. Amblin (Map #19-03-14-24-01700 and 01800, Adjacent to 322 N. 1st, Creswell). (PASSED)

ORDER 95-11-1-13 Appointing Self-Insured Management Services, Inc. for Workers' Compensation Claims Administration, Awarding a Three-Year Contract Not to Exceed $85,000 and Delegating Authority to the County Administrator to Execute the Contract. (PASSED)

ORDER 95-11-1-14 Entering Into a Cooperative Agreement With the Oregon State Marine Board and the Willamette National Forest/USFS for the Development of Recreational Boating Facilities on Blue River Reservoir, Appropriating $150,348, and Delegating Authority to the County Administrator to Sign the Agreement. (PASSED)

ORDER 95-11-1-15 Amending an Equipment Rental and Services Agreement With Oregon Department of Transportation (ODOT). (PASSED)

ORDER 95-11-1-16 Accepting a Deed of Land to be Used as a Public Road Easement (16-55-17). (PASSED)

ORDER 95-11-1-17 Accepting a Grant Award From the Oregon Commission on Children and Families to Provide Advocacy Services for Minority Youth in the Juvenile Justice System, Appropriating $60,000 in Revenue and Expense to the Department of Youth Services, and Authorizing the County Administrator to Execute the Contract for the Grant Purpose. (PASSED)

ORDER 95-11-1-18 Reducing Appropriations in Revenues and Expenditures the Amount of $4,982 per Revision #3 of the 1995-96 Intergovernmental Agreement With Oregon Health Division. (PASSED)

ORDER 95-11-1-19 Increasing Appropriations in Revenues and Expenditure in the Amount of $5,256 for the State of Oregon Child Development and Rehabilitation Center Amendment #3 in the Department of Health and Human Services; and Increasing a .75 FTE Public Health Nurse to .80 FTE. (PASSED)

ORDER 95-11-1-20 Increasing a .80 FTE Community Service Worker 2 to a 1.0 FTE. (PASSED)

ORDER 95-11-1-21 Establishing a JOBS Plus Implementation Council. (PULLED)

ORDER 95-11-1-22 Ratifying an EDAP Award to the City of Oakridge in Board 94-5-11-11.  (PASSED)

NOVEMBER 2, 1995 - PUBLIC FORUM
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NOVEMBER 6, 1995 - JOINT LEADERSHIP TEAM AND BUDGET COMMITTEE MEETING
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NOVEMBER 8, 1995 - REGULAR MEETING
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ORDER 95-11-8-1 Filling a Vacancy on the Rural Community Improvement Council. (Sundstrom)  (PASSED)

ORDER 95-11-8-2 Electing Whether or Not to Hear an Appeal of a Hearing Official Decision Denying a Request to Allow a Dwelling Within an Impacted Forest Land Zone District (F2/RCP) on a Parcel Identified as Tax Lot 802 of Assessor's Map 19-04-05 (PA 4374-92, Norman Fogelstrom). (PASSED)

ORDER 95-11-8-3 Electing Whether or Not to Hear an Appeal of a Hearing Official Decision Denying a Request to Allow a Dwelling Within an Impacted Forest Land Zone District (F2/RCP) on a Parcel Identified as Tax Lot 800 of Assessor's Map 19-04-05 (PA 4375-92, Norman Fogelstrom). (PASSED)

ORDER 95-11-8-4 Delegating Authority to the County Administrator to Execute the County Plan Amendment Allocating $339,225 to Lane CCF for FY 95/97 for Crisis Relief Nursery and Delegating Authority to Execute a Contract with Relief Nursery in the Amount of $309,000 for the Period 7/1/95 to 6/30/97 to Provide These Services. (PASSED)

ORDER 95-11-8-5 Entering into a Purchase Option Agreement for the Sal of Surplus County-Owned Real Property With: A) Roger Middlebrook (Map #17-03-26-34-05800, Adjacent to 1256 5th Street, Springfield); and B) Clyde & Deanna Goins (Map #18-10-07-34-00100, Across From 87471 Tiernan Road, Florence) and Authorizing the County Administrator to Execute Said Agreement. (PASSED)

ORDER 95-11-8-6 Entering Into a Funds Exchange Agreement With Oregon Department of Transportation (ODOT) for Reconstruction of Marcola Road From Sunderman Road to Camp Creek Road.  (PASSED)

ORDER 95-11-8-7 Acquiring Fee or Other Interests in Portions of Certain Real Properties for the Improvement of 6th Street South From Johnson Avenue to I-5 Interchange. (PASSED)

ORDER 95-11-8-8 Transferring County-Owned Real Property to "St. Vince de Paul Society of Lane County, Inc." for the Purpose of Developing Affordable Housing (Map #17-02-35-34-06301, Adjacent to 7055 Main Street, Springfield). (PASSED)

SECOND READING AND PUBLIC HEARING Ordinance PA 1078 Adopting an Amendment to the City of Florence Comprehensive Plan to Redesignate Property Within the Florence Urban Growth Boundary From "Industrial" to "Residential;" and Adopting Savings and Severability Clauses (file PA 3854-94; Morales). (NBA & PM 10/18/95) (Third Reading 11/21/95)

NOVEMBER 9, 1995 - JOINT BCC/DIVERSITY IMPLEMENTATION TASK FORCE MEETING WITH COMMUNITIES OF COLOR
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NOVEMBER 13, 1995 - LEADERSHIP TEAM MEETING
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NOVEMBER 20, 1995 - JOINT BCC/CITY OF CRESWELL CITY COUNCIL MEETING
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DISCUSSION Sheriff's Levy Proposal.

NOVEMBER 21, 1995 - WORK SESSION
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ORDER 95-11-21-1 Authorizing Lane County to Submit a Local Correctional Facility Construction Application Under SB 1145 for $9.6 million to the Oregon Department of Corrections. (PASSED)

THIRD  READING AND PUBLIC HEARING Ordinance PA 1078 Adopting an Amendment to the City of Florence Comprehensive Plan to Redesignate Property Within the Florence Urban Growth Boundary From "Industrial" to "Residential;" and Adopting Savings and Severability Clauses (file PA 3854-94; Morales). (NBA & PM 10/18/95 & 11/8/95) (Fourth Reading 2/14/96) PASSED 2/20/96

NOVEMBER 21, 1995 - JOINT BCC/VENETA AND JUNCTION CITY CITY COUNCILS MEETING
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DISCUSSION Sheriff's Levy Proposal. (BCC/Veneta and Junction City)

NOVEMBER 27 - LEADERSHIP TEAM MEETING
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CONTINUED DISCUSSION Sheriff's Levy Proposal. (Leaders Team)

NOVEMBER 28, 1995 - WORK SESSION
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DISCUSSION & ACTION/Natural Resources Metro Study (Periodic Review).

ORDER 95-11-28-1 Amending Chapter 2 of Lane Manual to Adopt the Workplace Violence Policy (LM 2.384). (PASSED)

ORDER 95-11-28-2 Determining the Approach to be Used in Managing and Constructing the Juvenile Justice Center. (PASSED)

NOVEMBER 29, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-11-29-1H Approving the Limited Partnership Agreement for the Willakenzie Townhouses and Entering Into a Construction Loan Agreement With Centennial Bank. (PASSED)

ORDER 95-11-29-2H Accepting a Bid and Awarding Contract #96-C-001 for Improvements to Two Springfield Single Family Homes. (PASSED)

NOVEMBER 29, 1995 - REGULAR MEETING
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ORDER 95-11-29-1 Awarding a SAVE Appreciation Plaque to Michael Ponichtera for Suggested Improvements to the Administrative Procedures Manual Update Process. (PASSED)

ORDER 95-11-29-2 Approving a SAVE Award to Judy Fitzgerald in the Amount of $1,000 for Recommending Improvements to the Discovery Process. (PASSED)

ORDER 95-11-29-3 Approving the Use of Investment Earnings From Video Lottery Payback Funds for Tourism Projects and Related Staff Support Costs. (PASSED)

ORDER 95-11-29-4 Amending the 1978 Belt Line Road-Junction City-Eugene Highway Intergovernmental Agreement and Authorizing the County Administrator to Execute the Amendment. (PASSED)

ORDER 95-11-29-5 Directing the Applications of Foreclosure Sale Proceeds Under SB286. (PASSED)

ORDER 95-11-29-6 Award of Bids Under LCP 95/96-08 for McKenzie trout Hatchery Caretakers' House Porch Restoration Project Forest Service Community Facility Funds. (PASSED)

ORDER 95-11-29-7 Delegating Authority to the County Administrator to execute a Construct for a Family Resource Center With the Springfield School District for $35,358. (PASSED)

ORDER 95-11-29-8 Delegating Authority to the County Administrator to Sign a Contract Amendment in the Department of Health and Human Services With Oregon Social Learning Center in the Amount of $48,356. (PASSED)

ORDER 95-11-29-9 Increasing Appropriations in Revenues and Expenditures in the Amount of $20,120 for the Oregon Together Project Provided in PAAF #14. 

ORDER 95-11-29-10 Increasing Appropriations in Revenues and Expenditures in the Amount of $44,536; as Per Revision #4 to the 1995/96 Intergovernmental Agreement With the Oregon Health Division; and Delegating Authority to the County Administrator to Sign Revision #4 and a Subcontract With Planned Parenthood. 

ORDER 95-11-29-11 Authorizing the Sale of Surplus Owned County Property to Don Lemke (Map #16-07-19-11-01000 Across From 19334 Highway 36, Blachly). (PASSED)

ORDER 95-11-29-12 Appropriating an Additional $293,188 in Revenues and Expenditures for the Southern Willamette Private Industry Council (JTPA Department) in Fund 49. (PASSED)

ORDER 95-11-29-13 Appointing the Investment Manager of the Oregon State Excess Fund as Attorney-in-Fact for Lane County in a Limited Capacity and Authorizing the County Administrator to Sign the Power of Attorney. (PASSED)

ORDER 95-11-29-14 Acquiring Fee or Other Interests in Portions of Certain Real Properties for the Improvement of Centennial Blvd. (PASSED)

ORDER 95-11-29-15 Entering into a Contract with Bear Mountain concessions for Concession Operations at Lowell Park Delegating Authority to the County Administrator to Sign the Contract. (PASSED)

ORDER 95-11-29-16 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Delight Valley School Road (20-03-10). (PASSED)

ORDER 95-11-29-17 Accepting a Deed of Land to be Used as a Public Road Easement for Arrowhead Street (17-04-10). (PASSED)

ORDER 95-11-29-18 Authorizing an Intergovernmental Agreement with the City of Springfield for Sanitary Sewer and AC Overlay Reimbursement for the 19th Street North and Yolanda Avenue Improvement Project. (PASSED)

ORDER 95-11-29-19 Amending the Public Works FY 96-FY 00 Five Year Capital Improvement Program and the List of Public Improvement Projects for the Lane County FY 95-96 Budget, Adding a Traffic Signal at Hayden Bridge Road and Harvest Lane.

ORDER 95-11-29-20 Approving a Design Concept for Safety Improvements to Row River Road, MP 13.0. (PASSED)

ORDER 95-11-29-21 Approving a Design Concept for Improvement of 2nd Street South (MP 0.35-MP 0.88) Between the Springfield City Limits and Dorris Ranch. (PASSED)

ORDER 95-11-29-22 Amending a 1974 Intergovernmental Agreement with the State of Oregon Regarding the Autzen Pedestrian/Bicycle Path, Adding the City Of Eugene to the Agreement and Authorizing the County Administrator to Sign the Amendment. (PASSED)

ORDER 95-11-29-23 Awarding a Contract to Pape Bros. Inc., in the Amount of $56,057, Without Trade-in, for the Purchase of One (1), New, Backhoe/Loader, Contract FY95/96 FS-05. (PASSED)

ORDER 95-11-29-24 Releasing and Dedicating a Parcel Strip as Described on Reel 915-R, Recorder's Reception Number 7838658, and a Public Road Right-of-Way (17-04-10). (PASSED)

ORDER 95-11-29-25 Holding a Public Hearing and Reducing Appropriations of Revenues and Expenditures in Fund 24 by $58,148 to Reflect Reductions in Services to Individuals With Developmental Disabilities. (PASSED)

ORDER 95-11-29-26 Prioritizing Community Development Block Grant (CDBG) Projects for Prospective 1996 Application for Funding. (PASSED)

DECEMBER 4, 1995 - LEADERSHIP TEAM MEETING
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ORDER 95-12-4-1 Approving an Intergovernmental Agreement With the Cities of Eugene and Springfield for Criminal Justice Planning Services. (PASSED)

DISCUSSION Sheriff's Levy Proposal (Joint BCC/Florence Dunes City City).

DECEMBER 11, 1995 - PUBLIC HEARING
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DISCUSSION AND PUBLIC HEARING Sheriff's Levy/Impacts on Other Units of Local Government. (1:30 p.m.)

DISCUSSION PUBLIC HEARING Sheriff's Levy/Impacts on Other Units of Local Government.

DECEMBER 12, 1995

DISCUSSION Submittal of the Periodic Review Evaluation Report for the Rural Comprehensive Plan to the Department of Land Conservation and Development.

DISCUSSION Evaluation of County Counsel.

DISCUSSION Revolving Loans of Road Funds Through the Economic Development Assistance Program (EDAP). (POSTPONED)

DISCUSSION Tribal Gaming Plan for Lane County.

ORDER 95-12-12-1 Accepting the Report From the Diversity Implementation Task Force and Adopting Implementation Priorities and Monitoring Strategy and Creating a 1.0 FTE Personnel Analyst Position. (PASSED)

DECEMBER 13, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-12-13-1H Revising Allowances for Resident-Paid Utilities in all Agency-Owned Conventional Housing Units for the Calendar Year 1996. (PASSED)

ORDER 95-12-13-2H Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1995. (PASSED)

ORDER 95-12-13-3H Authorizing the Executive Director to Enter Into an Agreement with Meili Construction for Construction Manager/General Contractor Services for the Laurel Gardens Housing Development Project. (PASSED)

DECEMBER 13, 1995 - REGULAR MEETING
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ORDER 95-12-13-1 Designating the Use of $375,000 of Lane County Road Funds for the Construction of Roads and Related Services to Assist Affordable Housing Development, "Woodleaf Village," in the City of Eugene. (NOT APPROVED)

ORDER 95-12-13-2 Awarding a Contract to Hessel Tractor and Equipment Co., in the Amount of $512,890 for the Purchase of On (1), New Landfill Compactor, Without Trade-in, Contract FY95/96-07. (PASSED)

ORDER 95-12-13-3 Initiating a Type I Text Amendment to the Eugene-Springfield Metropolitan Area General Plan to Allow Sanitary Sewer Service to be Extended to the Short Mountain Landfill Site (Waste Management Division). (PASSED)

ORDER 95-12-13-4 Electing Whether or Not to Hear an Appeal of a Hearings Official Decision Affirming the Planning Director's Approval of a Request to Allow a Paintball Playing Park Within an Impacted Forest Land Zone District (F2) Pursuant to Oregon Administrative Rule 660-06-025(4)(e) and (5) Criteria, and Lane Code 16.211(3)(c), (5) and (8) Criteria and Standards, on Subject Parcel Identified as Tax Lot 202 of Assessor's Map 18-04-23 (PA 0856-95, Gillette/ Williams). (Board to Hear Appeal) (PASSED)

ORDER 95-12-13-5 Responding to the Oregon Department of Transportation's Preferred Alternative for the Highway 58, Goshen-Immigrant Road Project. (PASSED)

ORDER 95-12-13-6 A Refund to Nicolai Company Inc. and Donald Gwyther, Tax Representative. (PASSED)

ORDER 95-12-13-7 Accepting Revenues From the City of Eugene; And Increasing Appropriations in the Amount of $35,000 in Fund 85 for FY 95/96; and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement With the City of Eugene and a Subsequent Contract With Looking Glass Youth and Family Services. (PASSED)

ORDER 95-12-13-8 Establishing a Revolving Fund for the Lane County Department of Children & Families. (PASSED)

ORDER 95-12-13-9 Authorizing the County Administrator to Execute and Option to Purchase/Sale Agreement With Jef P. Jalof for Surplus, County Owned Real Property (Map #19-01-14-23 Lots 5700, 5900, and 6000; Adjacent to 53 E. Main Street, Lowell). (PASSED)

ORDER 95-12-13-10 Authorizing the Sale of Surplus County Owned Real Property to Donald P. and Donna D. Bond (Map #17-02-33-41-02501), Adjacent to 5799 "A" Street, Springfield). (PASSED)

ORDER 95-12-13-11 Authorizing the Sale of Surplus County Owned Real Property to Tony Worley (Map #17-02-31-34-2404), 3356 Elliot Lane, Springfield). (PASSED)

ORDER 95-12-13-12 Authorizing Extension of Interim Financing in an Amount Not to Exceed $2,250,000 for Fairgrounds Projects. (PASSED)

ORDER 95-12-13-13 Awarding a Contract to Sahlberg Equipment, Inc. in the Amount of $48,881, With Two (2) Trade-Ins, for the Purchase of Three (3), New Highway Tow Broom Sweepers Contract FY95/96 FS-06. (PASSED)

ORDER 95-12-13-14 Releasing and Dedicating Parcel "E", Windsor Estates, Book 46, Page 24, a Parcel of County Owned Real Estate, as a Public Road (17-04-14) (Parnell Street). (PASSED)

ORDER 95-12-13-15 The Vacation of a Portion of Birch Street as Dedicate in El Carmel Addition to Glenada as Platted and Recorded in Book 7, Page 14, Lane County Oregon Plat Records (19-12-02) (Public Hearing: February 14, 1996, 1:30 p.m., Harris Hall Main Floor). (PASSED)

ORDER 95-12-13-16 Approving Work No. 14 with Emcon Northwest, Inc. for Design Services for the Phase I Overliner at the Short Mountain Landfill and Authorizing the County Administrator to Execute the Work Order. (PASSED)

ORDER 95-12-13-17 Approving Work No. 15 with Emcon Northwest, Inc. for Design Services for the Leachate Force Main, Pump Stations, and Lagoon at the Short Mountain Landfill and Authorizing the County Administrator to Execute the Work Order. (PASSED)

ORDER 95-12-13-18 Increasing a .5 FTE Mental Health Specialist (MHS) Position to a .65 FTE MHS Position in the Department of Health and Human Services. (PASSED)

ORDER 95-12-13-19 Approving the Implementation Plan for Enhanced Services for Homeless Persons; Approving Grant Applications to the State of Oregon Up to the Amount of $130,000 for Acquisition and Rehabilitation of Real Property; Accepting Revenues in the Amount of $50,000 in Fund 85 for FY 95/96; and Delegating Authority to the County Administrator to Sign Grant Applications, Six-Month Intergovernmental Contract With the City of Eugene With an Option to Extend for Up to Three Years and a Subsequent Six Month Contract With a Provider Designated by the City of Eugene. (PASSED)

ORDER 95-12-13-20 Amending the Classification and Salary Range for Assistant Youth Services Director. (PASSED)

ORDER 95-12-13-21 Increasing the .4 FTE Allocated to the Department of Youth Services. (PASSED)

ORDER 95-12-13-22 Selecting Specific Community Development Block Grant (CDBG) Projects for Prospective 1996 Application for Funding, Including South Lane Housing Rehabilitation Project and Mapleton Water District Improvements Design and Construction and Commitment of Video Lottery Funds for Housing Rehabilitation Application. (PASSED)

ORDER 95-12-13-23 Transferring County Owned Real Property to the City o Eugene for Park Purposes, Assessor's Map #17-03-19-24 00700, Located Between Delta Highway and Russet Drive, Eugene. (PASSED)

ORDER 95-12-13-24 Granting an Extension to the Acceptance of an Offer From the City of Oakridge for the Purchase of County Owned Real Property and Authorizing the County Administrator or His Designee to Execute Closing Documents (Map #21-35-15-00-00600, the Former Bald Knob Mill Site). (PASSED)

ORDER 95-12-13-25 Approving the Transfer of $10,000 From the General Fund Operational Contingency to Materials & Services to Pay the County's Share of the Costs Associated With the Intergovernmental Agreement for Criminal Justice Planning Services. (PASSED)

DECEMBER 25, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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DECEMBER 27, 1995 - HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
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ORDER 95-12-27-1H Approving an Amendment to the Annual Statement of the FY93 Comprehensive Grant Program and Making Required Certifications. (PASSED)

ORDER 95-12-27-2H Accepting a Bid and Awarding Contract #96-C-002 for Comprehensive Modernization Improvements to Two Eugene Single Family Homes. (PASSED)

DECEMBER 27, 1995 - REGULAR MEETING
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DISCUSSION Coburg Wellhead Protection Program and Lane County Planning Commission Participation on the Coburg Drinking Water Protection Committee.

ORDER 95-12-27-1 Adopting the 1995-96 Supplemental Budget #2 and Making Appropriations. 

ORDER 95-12-27-2 Approving a Regional Strategies 2 New Technologies Grant Application for Johnson Crushers International, Inc. to Expand Facilities and Create New Job Opportunities Using Funds Held and Managed by the Eugene/Springfield Metropolitan Partnership. (PASSED)

ORDER 95-12-27-3 Terminating the Existing County-City Road Partnership Agreements and Renegotiating New Agreements with the Cities. (PASSED)

ORDER 95-12-27-4 A Refund to Bald Knob Land and Timber Company and Mar K. Sellers, Attorney of Record. (PASSED)

ORDER 95-12-27-5 A Merit Increase for County Counsel (Wilson). (PASSED)

ORDER 95-12-27-6 Accepting an Intergovernmental Agreement With Multnomah County, dba Care Oregon, and Delegating Authority to the County Administrator to Sign an Intergovernmental Agreement. (PASSED)

ORDER 95-12-27-7 Authorizing the Sale of Surplus County-Owned Real Property to Judy E. Allen, Randolph A. Allen, and Richard A. Jacobson and Executing the Associated Land Sale Contract (Adjacent to 4990 Morley Loop, Eugene, Map #17-04-28-23-16700). (PASSED)

ORDER 95-12-27-8 Approving the Sale of Surplus, County-Owned Real Property to Merrillyn Barto and Executing the Associated Land Sale Contract (Map #19-03-17-00-02200 Adjacent to 83057 Hungry Hill Road, Creswell). (PASSED)

ORDER 95-12-27-9 Appropriating an Additional $237,865 in Revenues and Expenditures for the Southern Willamette Private Industry Council (JTPA Department) in Fund 49. (PASSED)

ORDER 95-12-27-10 Establishing a JOBS Plus Implementation Council. (PASSED)

ORDER 95-12-27-11 Releasing, Dedicating and Accepting Parcel "E," Second Additional to Cinderella Park, Book 53, Page 24, and Parcel of County Owned Real Estate, as a County Road (17-04-01) (Dean Avenue). (PASSED)

ORDER 95-12-27-12 Accepting a Deed of Land to be Used as a Public Road Easement and County Road for Dean Avenue (17-04-01). (PASSED)

ORDER 95-12-27-13 Accepting a Deed of Land to be Used as a Public Road Easement for Anderson Lane (17-03-28). (PASSED)

ORDER 95-12-27-15 Increasing Appropriations in Revenues and Expenditure in the Amount of $24,506, as Per Revision #5 to the 1995/96 Intergovernmental Agreement With the Oregon Health Division. (PASSED)

ORDER 95-12-27-16 Establishing Two 1.0 FTE Mental Health Associate (MHA Positions in the Department of Health and Human Services. (PASSED)

ORDER 95-12-27-17 Requesting the Governor to Declare a State of Emergency for a Portion of Lane County. (PASSED)

DECEMBER 28, 1995 - EMERGENCY MEETING
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        Emergency Item regarding imminent breach of a dike along the Middle Fork of the Willamette River near Dexter Reservoir

DECEMBER 29, 1995 - EMERGENCY MEETING
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        Emergency Item regarding potential disaster along the Middle Fork of the Willamette River near Dexter Reservoir

ORDER 95-12-29-1 Authorizing the County Administrator to Enter Into an Intergovernmental Agreement With the United States Army Corps of Engineers. (PASSED)

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